DOSSIERS / TRIO - IMMO
← SearchExport PDF
Company dossier

TRIO - IMMO

FRANCE · COMPANY · INCORPORATED 2001-09-27
KYBE ID: FR-439291964 · 439291964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
TRIO - IMMO
fr_insee
439291964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-27
fr_insee
2022-01-31
fr_insee
1 RUE DE BEL AIR, 53960 BONCHAMP-LES-LAVAL
fr_insee
68.20B
fr_insee
€78,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI SAINT TUGALShared officer / director · 4 share thisSCEA BACLEShared officer / director · 6 share thisGFA DE LA REVAUDIEREShared officer / director · 6 share thisSCI 48 ASNIERESShared officer / director · 6 share thisSCI ESP 1Shared officer / director · 6 share thisSCI ST HONOREShared officer / director · 6 share thisSTEPA IMMOBILIERShared officer / director · 8 share thisPG IMMOShared officer / director · 8 share thisSIXCLERShared officer / director · 8 share thisLES CASTELETS D'ELLONShared officer / director · 8 share thisRENAISE 96Shared officer / director · 8 share thisUNCLERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GERVAIS OUTINAdministrateur—France registry
ROLAND MESLAYDirecteur—France registry
YVES BACLEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off