DOSSIERS / SCI TRACHEL
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Company dossier

SCI TRACHEL

FRANCE · COMPANY · INCORPORATED 2006-06-19
KYBE ID: FR-490658887 · 490658887 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRACHEL
fr_insee
490658887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-19
fr_insee
48 RUE GIOFFREDO, 06000 NICE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

48 RMJdissolvedAMISTANCA NISSARTEactiveANIMATION CONSEILdissolvedANNIE VITETTAactiveANTENNE DEPART AIDE PEDAGOGIQUE ALPES 06activeASS AENCRAGEactiveASS CLUB TIR CADRES MILITAIRES RESERVESactiveASS FRANCAISE ENTREPRISE ET TECHNOLOGIEactiveASS HISSADAactiveASS NICE HOCKEY CLUBactiveASS NICE PROMO HOCKEYactiveASSOCIATION ALOESactiveASSOCIATION NET GOALactiveAT INVESTactiveAUDE CALANDRIactiveAUX GOURMANDSdissolvedAXIOMEactiveAZUR ANIMATION 2000activeBENHAMOU MARCEL ET HARRAR GAELLEactiveBRIAUT-GRINDA - RIGAL - OFFICE GIOFFREDOactive

+44 more

People with significant control

1 people
NameRoleFromSource
MARCEL BERNARD BENHAMOUDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100