DOSSIERS / SCI LES TREFLES
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Company dossier

SCI LES TREFLES

FRANCE · COMPANY · INCORPORATED 2003-01-27
KYBE ID: FR-444877229 · 444877229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES TREFLES
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444877229
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dissolved
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Real-estate civil company (SCI)
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2003-01-27
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5 RUE DES COTEAUX DE LEGEARD, 35120 DOL-DE-BRETAGNE
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68.20B
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€131,250
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Connections

8 links
Shared operator — likely the same administrator
SCI EMMAShared officer / director · 4 share thisECLAIR DIFFUSIONShared officer / director · 4 share thisATLANTISShared officer / director · 4 share thisATLANTISShared registered address · 6 share thisJEAN YVES REMINIACShared registered address · 6 share thisYANNICK STANDLYShared registered address · 6 share thisFLORIAN SYLVAIN YANNICK THIERRYShared registered address · 6 share thisNILS SAINT-JOHN LAPALUSShared registered address · 6 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

3 people
NameRoleFromSource
FLORIAN THIERRYDirecteur—France registry
KAYAMembre du directoire—France registry
YANNICK STANDLYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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