DOSSIERS / SCI TRUNOY
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Company dossier

SCI TRUNOY

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443968045 · 443968045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
SCI TRUNOY
fr_insee
443968045
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
53 AV des Centurions, 34170 Castelnau-le-Lez
fr_insee
68.32A
fr_insee
€12,196
fr_insee

Connections

20 links
Shared operator — likely the same administrator
DIANOSYSShared officer / director · 3 share thisSCI DU FOND DE GAULIERShared officer / director · 3 share thisDIANOSYSShared registered address · 6 share thisJEAN PIERRE GRAILHEShared registered address · 6 share thisSCI DU FOND DE GAULIERShared registered address · 6 share thisEDWARD PETITShared registered address · 6 share thisVICTOR ARNAUD MARIE NEONShared registered address · 6 share thisEMMOBILIERShared officer / director · 7 share thisSCI MACHATI ORMEShared officer / director · 7 share thisSCI CHANEZ SIXShared officer / director · 7 share thisSCI SONEPAR ANGERSShared officer / director · 7 share thisSCI PATHEL BELLEVARDEShared officer / director · 7 share thisSCI D'ENCHANOUShared officer / director · 10 share thisFNGShared officer / director · 10 share thisLES MINIERESShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-443968045/network.

People with significant control

3 people
NameRoleFromSource
DELPHINE LombardDirecteur—France registry
EMMANUELLE LombardDirecteur—France registry
PATRICIA LombardMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100