DOSSIERS / SCI TREGANA
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Company dossier

SCI TREGANA

FRANCE · COMPANY · INCORPORATED 2005-12-28
KYBE ID: FR-487722464 · 487722464 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TREGANA
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487722464
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dissolved
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Real-estate civil company (SCI)
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2005-12-28
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1 VENELLE DE COAT LOSQUET, 29280 LOCMARIA-PLOUZANE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE BERNADETTE QUINQUISDirecteur—France registry
PATRICK FOUCARTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL TREGANA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100