DOSSIERS / TRIFISO
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Company dossier

TRIFISO

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439388596 · 439388596 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
TRIFISO
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439388596
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dissolved
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Real-estate development company (SCI)
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2001-09-28
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2019-12-09
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29 AV PAUL ARENE, RESIDENCE IMPERIAL, 06000 NICE
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41.10D
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€79,273
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Connections

6 links
Shared operator — likely the same administrator
SCI TRIFISO 2Shared officer / director · 7 share thisSCM RADIO DUBOUCHAGEShared officer / director · 7 share thisIMAGERIE AZURShared officer / director · 7 share thisCLINIQUE DE RADIOLOGIE DE NICEShared officer / director · 7 share thisSCM RADIO RHUMATO DELILLEShared officer / director · 7 share thisSCI 7 DUBOUCHAGEShared officer / director · 7 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

1 people
NameRoleFromSource
PATRICE JUNCKERAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRIFISO 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off