DOSSIERS / SCI DU TREFLE
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Company dossier

SCI DU TREFLE

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-484103353 · 484103353 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TREFLE
fr_insee
484103353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-14
fr_insee
42 RUE DES MELLIERS, 35760 SAINT-GREGOIRE
fr_insee
68.20A
fr_insee
€330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE MILLETDirecteur—France registry
MARIE-SOPHIE BONNEDirecteur—France registry
BENEDICTE MILLETMembre du directoire—France registry
CLEMENCE MILLETMembre du directoire—France registry
JEAN-DENIS MILLETMembre du directoire—France registry
MARIANNE MILLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100