DOSSIERS / SCI TREILHARD DE MAIZIERES
← SearchExport PDF
Company dossier

SCI TREILHARD DE MAIZIERES

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483236980 · 483236980 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TREILHARD DE MAIZIERES
fr_insee
483236980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-21
fr_insee
24 RUE TREILHARD, 75008 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLIE SCHEPENSDirecteur—France registry
CHARLES-ALBAN SCHEPENSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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