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Company dossier

SCI TRI-LOGIS

FRANCE · COMPANY · INCORPORATED 2005-06-06
KYBE ID: FR-482692043 · 482692043 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRI-LOGIS
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482692043
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dissolved
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Real-estate civil company (SCI)
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2005-06-06
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9 RUE DU MOULIN, 02240 BERTHENICOURT
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GABRIELLE SANDRINE LAURENCE WINTREBERTMembre du directoire—France registry
LUCIE CATHERINE CHRISTELLE WINTREBERTMembre du directoire—France registry
NINON JUDITH ROSA WINTREBERTMembre du directoire—France registry
SANDRA JEANNE MARTINE WINTREBERTMembre du directoire—France registry
DOMINIQUE JACKY SYLVAIN WINTREBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100