DOSSIERS / TRANS' INVEST' SCI
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Company dossier

TRANS' INVEST' SCI

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-481308070 · 481308070 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS' INVEST' SCI
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481308070
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dissolved
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Real-estate civil company (SCI)
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2004-12-31
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6 JAULA, 97129 LAMENTIN
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES PIERRE MARIE LIMAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100