DOSSIERS / SCI TRIVERO
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Company dossier

SCI TRIVERO

FRANCE · COMPANY · INCORPORATED 2006-03-09
KYBE ID: FR-488967845 · 488967845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI TRIVERO
fr_insee
488967845
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-09
fr_insee
92 RUE DE L'ABBE GROULT, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
CASA CALIFORNIAShared officer / director · 2 share thisSCI 43 CLER TOUR EFFEILShared officer / director · 5 share thisFRANCOISE SEVESTREShared registered address · 5 share thisSCI VALENTINEShared officer / director · 5 share thisDOMAINE DU CAP MYRTESShared officer / director · 5 share this[ND]Shared registered address · 5 share thisSCI DU 92 RUE DE L ABBE GROULTShared registered address · 5 share thisSCI DU 92 RUE DE L ABBE GROULTShared officer / director · 5 share thisROBERT LIONShared registered address · 5 share thisSCM MARQUETTE SANTEShared officer / director · 9 share thisLA BONNE ETOILEShared officer / director · 9 share thisCTRE PARAMEDIC DENTAIRE VILLAGE FLANDRESShared officer / director · 9 share thisCATS OPTIMISATIONSShared officer / director · 9 share thisSCI PHILYShared officer / director · 9 share thisLOUISIANE MARIGOT GROUPE LEFEBVREShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-488967845/network.

People with significant control

3 people
NameRoleFromSource
TRISTAN LEFEBVREDirecteur—France registry
VERONICA FANFANIDirecteur—France registry
ELISABETH CHRISSEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100