DOSSIERS / SCI TRISHA
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Company dossier

SCI TRISHA

FRANCE · COMPANY · INCORPORATED 2006-09-01
KYBE ID: FR-491695409 · 491695409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRISHA
fr_insee
491695409
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-01
fr_insee
1 BD PAUL CAMBON, 59240 DUNKERQUE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDIE MATHILDE BENHAMOUDirigeant—France registry
EMMANUEL BRUNO DESPIERREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100