DOSSIERS / SCI LE TRIO
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Company dossier

SCI LE TRIO

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440721652 · 440721652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE TRIO
fr_insee
440721652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-21
fr_insee
68 BD CLEMENCEAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€33,539
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SEPT71Shared officer / director · 10 share thisSCI QUOATROShared officer / director · 10 share thisLE CURIEUXShared officer / director · 10 share thisPVBShared officer / director · 10 share thisLE CROQUANTShared officer / director · 10 share thisDERCHAShared officer / director · 10 share thisSCI DAVILAUREShared officer / director · 10 share thisSCI SOLOShared officer / director · 10 share thisOSM-OUVRAGES STRUCTURES ET MACONNERIESShared officer / director · 10 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
JACQUES BENSOUSSANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100