DOSSIERS / SCI DU TRIANGLE
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Company dossier

SCI DU TRIANGLE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444124978 · 444124978 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TRIANGLE
fr_insee
444124978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2 IMP DU PONT, 30000 NIMES
fr_insee
68.20B
fr_insee
€12,192
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD XAVIER RAYMONDDirigeant—France registry
CLAUDE JACQUELINE LEMARIEDirigeant—France registry
FREDERIC ALEXANDRE RAYMONDDirigeant—France registry
PIERRE-GUILLAUME RAYMONDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100