DOSSIERS / SCI TRINITE BLANCHE
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Company dossier

SCI TRINITE BLANCHE

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-444531024 · 444531024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRINITE BLANCHE
fr_insee
444531024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-11
fr_insee
53 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELMANdissolvedADELSONactiveAGENCE POUR L'INFORMATION ET LE CONSEILactiveALAIN JACQUES KUPERTYdissolvedANTIGONEdissolvedBELWAYdissolvedBERNARD PECHEURdissolvedCABINET CHRISTIAN DUCATTE AUDIT ET CONSEILdissolvedCATHLEEN ANN QUINNactiveCHARLOTTE PATELdissolvedCHRISTINE JUVINdissolvedCONSORT CINEMAT RECH EDIT DIFFdissolvedCOOL & GREENdissolvedCSI TRANSACTIONSdissolvedDAVID MANUEL DOMINGUES FERREIRAdissolvedDAVID VINCENT LEVY BENCHETTONactiveDNKAactiveEMILIE MICHELE KAUSSactiveEMMANUEL FETTAYAactiveFABRICE MOREAUdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
Fabienne GuedjDirecteur—France registry
Marjorie GuedjDirecteur—France registry
DANIELLE BILLARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100