DOSSIERS / SCI DU TREMBLAY
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Company dossier

SCI DU TREMBLAY

FRANCE · COMPANY · INCORPORATED 2001-09-27
KYBE ID: FR-439346222 · 439346222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TREMBLAY
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439346222
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dissolved
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Real-estate civil company (SCI)
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2001-09-27
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5 RUE DU BOIS DE LA REMISE, ZA DU TREMBLAY, 91480 VARENNES-JARCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LAURENTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100