KYBE — See who's really behind any company

Company dossier

SCI TRIO

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: FR-452209265 · 452209265 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TRIO

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Registration452209265

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-02-19

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Registered address560 CHE DU VALLON DES LAURIERS, CHEZ M.CASTRO LA RESTANQUE, 13100 AIX-EN-PROVENCE

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Industry68.20A

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Share capital€12,000

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Connections

3 links

Shared operator — likely the same administrator

SCI AMEYRIES'SShared officer / director · 4 share this SCI HIPPOLYTEShared officer / director · 4 share this DOCTEUR CASTRO SELARLShared 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

2 people

Name	Role	From	Source
FORTUNE MARIE ANTOINE CASTRO	Président	—	France registry
HELENE YVETTE MICHELE VANDENDAELE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100