DOSSIERS / SCI TRILOGIS
← SearchExport PDF
Company dossier

SCI TRILOGIS

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-440521623 · 440521623 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRILOGIS
fr_insee
440521623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-25
fr_insee
33 LE BAU ROUGE, 83320 CARQUEIRANNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIANE WAAGDirecteur—France registry
JEAN MARIE WAAGDirecteur—France registry
STEPHANE WAAGDirigeant—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