DOSSIERS / SCI TRAGIN
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Company dossier

SCI TRAGIN

FRANCE · COMPANY · INCORPORATED 2001-11-22
KYBE ID: FR-439913898 · 439913898 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRAGIN
fr_insee
439913898
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-22
fr_insee
27350 ETREVILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN DENIS MAURICE BAUDROITdissolvedASSOCIATION DE PARENTS D'ELEVES LES P'TITS PIRATES NORMANDSdissolvedCANTINE EC PUBLIQUE ETREVILLEdissolvedCLAUDE DUHAMELactiveCLAUDE FIQUETdissolvedCLAUDE TRAGINdissolvedCLAUDE TRAGINactiveDANY DESRUESactiveFIGIdissolvedFOYER RURALactiveFRANCOIS EUGENE LE BOUDERactiveGILBERT CROMBEZactiveGONZAGUE DE JOYBERTdissolvedJEAN BEUZEDOCdissolvedJEAN-CLAUDE CAMILLE SWERTVAEGERactiveJEAN-CLAUDE CAMILLE SWERTVAEGERdissolvedJEAN HENRI ROBERT FIQUETdissolvedM C MARIE-CLAIRE MONIQUE GISELE CHARBONNEAUdissolvedMICHEL DE WULFactiveMICHEL GERMAIN ONESI JEANdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CARONPrésident—France registry
REMI TRAGINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100