Key facts
dissolvedSCI TRUFFAUT MOINE
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449841998
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dissolved
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Real-estate civil company (SCI)
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2003-09-05
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8 RUE DES MOINES, 75017 PARIS
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68.20B
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1
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€915,000
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Company dossier
SCI TRUFFAUT MOINE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| BENOIT CHEVANNE | Directeur | — | France registry |
| BENJAMIN CHEVANNE | Dirigeant | — | France registry |
| BRUNO CHEVANNE | Dirigeant | — | France registry |
| DANIELLE CHEVANNE | Dirigeant | — | France registry |
| DOMINIQUE GIRAULT | Dirigeant | — | France registry |
| ISABELLE GIRAULT | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100