DOSSIERS / SCI DU TRAICT
← SearchExport PDF
Company dossier

SCI DU TRAICT

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449048065 · 449048065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TRAICT
fr_insee
449048065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-27
fr_insee
3 RUE LAFERRIERE, 75009 PARIS
fr_insee
68.20B
fr_insee
€115,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD De Bodard De La JacopiereDirigeant—France registry
ASFIMDirigeant—France registry
FOUCAULD WattecampsDirigeant—France registry
MATTHIEU MarionDirigeant—France registry
ASFIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100