DOSSIERS / SCI EN TREPEY
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Company dossier

SCI EN TREPEY

FRANCE · COMPANY · INCORPORATED 2001-08-01
KYBE ID: FR-438736118 · 438736118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EN TREPEY
fr_insee
438736118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-01
fr_insee
114 RUE de Talant, VILLA MEDICIS DIJON VICTOR HUGO, 21000 Dijon
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEGENPARMembre du directoire—France registry
SOREFIMembre du directoire—France registry
FRANCOIS-MARIE GILBERT CHOUSTAPrésident—France registry
GENEVIEVE RENEE MARIE CECILE DE MOLLERAT DU JEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100