DOSSIERS / SCI TRIADE
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Company dossier

SCI TRIADE

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452427792 · 452427792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI TRIADE
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452427792
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-03-08
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20 RUE MONTERA, 75012 PARIS
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68.20A
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
RELATION FAMILIALE CHALOM BAYITShared registered address · 6 share thisAMANCE PELISSIERShared registered address · 6 share thisDJAMEL BOUNEKDJAShared registered address · 6 share thisEl Mehdi EL KHOUSAFIShared registered address · 6 share thisOLD STONESShared registered address · 6 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
DIDIER PERRINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100