DOSSIERS / SCI TRIO
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Company dossier

SCI TRIO

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488614090 · 488614090 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRIO
fr_insee
488614090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-08
fr_insee
41 RUE DU BAS CASTELET, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD LEVYDirecteur—France registry
DENIS NORBERT AUBRYDirigeant—France registry
PHILIPPE HENRI ARREYDirigeant—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