DOSSIERS / SCI TRAM
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Company dossier

SCI TRAM

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-492037064 · 492037064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRAM
fr_insee
492037064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-28
fr_insee
10 IMP DU BEARN, 40220 TARNOS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THI TU LEDirecteur—France registry
CHINH HO TRAMDirigeant—France registry
KIEM TIEN TRAMDirigeant—France registry
QUOC CANH TRAMDirigeant—France registry
QUOC THANG TRAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100