DOSSIERS / SCI LE TRIOLET
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Company dossier

SCI LE TRIOLET

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-450853130 · 450853130 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TRIOLET
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450853130
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dissolved
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Real-estate civil company (SCI)
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2003-11-18
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18 RUE PORTS BOUTIERS, 16100 BOUTIERS-SAINT-TROJAN
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAURICE JEAN DUPONTDirecteur—France registry
JULIA LUCILLE NINA DUPONTMembre du directoire—France registry
LEO THOMAS BAPTISTE DUPONTMembre du directoire—France registry
MARIE-HELENE PINTOMembre du directoire—France registry
ROBIN LEO DJANGO dupontMembre du directoire—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