DOSSIERS / SCI TREGOSA
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Company dossier

SCI TREGOSA

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444586218 · 444586218 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TREGOSA
fr_insee
444586218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-18
fr_insee
43 CHE DE GRANGE, 31410 LE FAUGA
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE DA SILVADirigeant—France registry
JOSE PEREIRA GONCALVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100