DOSSIERS / SCI LE TREFLE
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Company dossier

SCI LE TREFLE

FRANCE · COMPANY · INCORPORATED 2003-08-04
KYBE ID: FR-449492693 · 449492693 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE TREFLE
fr_insee
449492693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-04
fr_insee
25 RUE SAULNIER, 75009 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN MICHEL SPIELMANNactiveARTPANI JOAILLERIEdissolvedASSOCIATION LOI 1901 VENTUREactiveBRET ATELIERactiveCHAM MUCHAdissolvedCHARLES ANTONIdissolvedCOORDINATION DEFENSE EXPROPRIEactiveCOPR 25 RUE SAULNIER 75 PARISactiveCSP PARTENAIRESactiveDANIEL TOURREdissolvedFONDS DE DOTATION DE LA MEMOIRE NECROPOLITAINEactiveKARINE CHEDID JOAILLERIEactiveLA MEMOIRE NECROPOLITAINEactiveLILIANE SIMONE ROBINEAUactive[ND]active[ND]activePATRICE DUSSARTactiveROMAIN KONKAactiveSCI DU 25 RUE SAULNIERdissolvedSCI FONCIERE TESTAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PASCAL CHAINEPrésident—France registry
SONIA DE ROBIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100