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Company dossier

SCI LE TRIO DE L ETANG

FRANCE · COMPANY · INCORPORATED 2007-04-06
KYBE ID: FR-483901344 · 483901344 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE TRIO DE L ETANG

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Registration483901344

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-04-06

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Registered address1630 RTE DE TARBES, 31470 FONSORBES

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Industry68.20B

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Share capital€123,000

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Companies at this address

2 total

SOCIETE CIVILE MARSdissolved

Connections

2 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE LA MARQUISEShared officer / director · 2 share this SOCIETE CIVILE MARSShared registered address · 2 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

3 people

Name	Role	From	Source
ELEONORE MARTINEZ	Dirigeant	—	France registry
HERVE SAULLE	Dirigeant	—	France registry
STEPHANE SAULLE	Dirigeant	—	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