DOSSIERS / SCI DE LA TRANCHEE
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Company dossier

SCI DE LA TRANCHEE

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-450440920 · 450440920 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DE LA TRANCHEE
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450440920
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dissolved
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Real-estate civil company (SCI)
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2003-10-20
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28 RUE DE LA COUARRE, 88220 UZEMAIN
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68.20B
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€200
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Connections

5 links
Shared operator — likely the same administrator
SCI DU RENOUVEAUShared registered address · 3 share thisSARL DU RONDShared registered address · 3 share thisSARL DU RONDShared officer / director · 4 share thisEURL ALAIN MARIEYShared officer / director · 4 share thisEURL D.B.Shared officer / director · 4 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

1 people
NameRoleFromSource
ALAIN ROGER MARIEYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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