DOSSIERS / TREF
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Company dossier

TREF

FRANCE · COMPANY · INCORPORATED 2006-01-03
KYBE ID: FR-487792301 · 487792301 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TREF
fr_insee
487792301
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-03
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23 AV DE LA REPUBLIQUE, 34370 MAUREILHAN
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC CALLEJADirecteur—France registry
FABIENNE PICCININIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100