Key facts
dissolvedSCI TROJANI
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489005611
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dissolved
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Real-estate civil company (SCI)
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2006-03-09
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2024-07-23
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83 BD DE MARSEILLEVEYRE, 13008 MARSEILLE
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68.20A
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€50,000
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Company dossier
SCI TROJANI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICE PONS | Directeur | — | France registry |
| AURELIE PONS | Dirigeant | — | France registry |
| MARTINE DUBOUCHER | Dirigeant | — | France registry |
| PASCAL PONS | Dirigeant | — | France registry |
| SUD BUREAU SERVICES | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off