DOSSIERS / SCI LES TREFLES
← SearchExport PDF
Company dossier

SCI LES TREFLES

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490822061 · 490822061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES TREFLES
fr_insee
490822061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-26
fr_insee
24 RUE DE PROVENCE, 57690 CREHANGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
3DBShared registered address · 2 share thisDOR IMMOBILIERShared officer / director · 3 share thisDEUX CHARENTESShared officer / director · 3 share thisLE DOMAINE DE PERMAVILLAMShared officer / director · 3 share thisR2D'PUBShared officer / director · 3 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.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE DORDirecteur—France registry
REMI CHRETIENDirecteur—France registry
MURIEL LIOTTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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