DOSSIERS / SCI TRAPENTE
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Company dossier

SCI TRAPENTE

FRANCE · COMPANY · INCORPORATED 2003-01-23
KYBE ID: FR-445001894 · 445001894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI TRAPENTE
fr_insee
445001894
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dissolved
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Real-estate civil company (SCI)
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2003-01-23
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8 IMP DES SANTOLINES, CHEZ RIOU VINCENT JEANINE, 30133 LES ANGLES
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68.20B
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€128,100
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE RIOUShared officer / director · 6 share thisLA PATURE DES SAULESShared officer / director · 6 share thisEQUILIBRE & MOUVEMENTShared officer / director · 6 share thisLES JONQUIERSShared officer / director · 6 share thisSCM RUE DUCShared officer / director · 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

2 people
NameRoleFromSource
CECILE RIOUDirigeant—France registry
EGLANTINE JULIA OLGA MARCELINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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