DOSSIERS / SCI TRASSIORF
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Company dossier

SCI TRASSIORF

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-477760219 · 477760219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRASSIORF
fr_insee
477760219
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-22
fr_insee
5 RUE DE LA MONTAGNE SAINTE-GENEVIEVE, 75005 PARIS
fr_insee
68.20B
fr_insee
€410,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES GENEVIEVE ANNE LOUISE LAVAGNEactiveALIX FROISSARTdissolvedBRO56dissolvedCAUSSE & COdissolvedCOME LE MOINE DE MARGONdissolvedCOSINE TECHdissolvedDOMINIQUE MARTINdissolvedEVENT & UNdissolvedFINANCIERE VJdissolvedJACQUES JAMCOTCHIAMactiveJEAN EDMOND MARTEAUactiveKULTdissolvedLES ENTREPRENEURS DE LA SEINEactiveMONTAGNEactive[ND]activeNUTTANICH LUENGTEERAPAPactivePAUL VINCENT KOCHdissolvedSANDRINE ELDA PASCALE LEFRANCOISdissolvedSARLLE CHEMIN DES SAISONSdissolvedSASKIA FOKKEMAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CHRISTEL FROISSARTPrésident—France registry
GILLES FROISSARTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100