KYBE — See who's really behind any company

Company dossier

SCI DU RELAIS DE TREFEUNTEC

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-448752196 · 448752196 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU RELAIS DE TREFEUNTEC

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Registration448752196

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-06-02

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Registered addressTREFENTEC, PLONEVEZ PORZAY, 29550 PLONEVEZ-PORZAY

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

SCI SEPTEMEShared officer / director · 5 share this ALPE KINEShared officer / director · 5 share this GROMEDAHShared officer / director · 5 share this BDM LA MEIJEShared officer / director · 5 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

Name	Role	From	Source
EVELYNE KERMEL	Président	—	France registry
HERVE MOSCA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100