KYBE — See who's really behind any company

Company dossier

SCI TROIZEF

FRANCE · COMPANY · INCORPORATED 2005-01-13
KYBE ID: FR-480360882 · 480360882 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TROIZEF

fr_insee

Registration480360882

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-01-13

fr_insee

Registered address9 RUE DE GRATTELOUP, 86580 VOUNEUIL-SOUS-BIARD

fr_insee

Industry68.20A

fr_insee

Share capital€182,940

fr_insee

Companies at this address

2 total

LES BELVEDERES DU CLAINdissolved

Connections

5 links

Shared operator — likely the same administrator

LES BELVEDERES DU CLAINShared registered address · 2 share this SCI ARELShared officer / director · 2 share this ORYOM22D4Shared officer / director · 4 share this ORYOM22E9Shared officer / director · 4 share this ORYOM09C8RE1Shared 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

5 people

Name	Role	From	Source
MARIE-BRIGITTE LORELLE	Directeur	—	France registry
FABRICE JACQUES ANTOINE RAUD	Dirigeant	—	France registry
FLORENCE MARIE-ANDRE RAUD	Dirigeant	—	France registry
MICHEL PAUL ANTOINE RAUD	Dirigeant	—	France registry
PHILIPPE SEBASTIEN RAUD	Dirigeant	—	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