DOSSIERS / SCI TRINITE 56
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Company dossier

SCI TRINITE 56

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478950488 · 478950488 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRINITE 56
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478950488
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dissolved
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Real-estate civil company (SCI)
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2004-10-07
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9 B RUE DE BELLEVUE, 92150 SURESNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC MOREAUDirecteur—France registry
ALEXANDRE MOREAUDirigeant—France registry
SEBASTIEN MOREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100