DOSSIERS / SCI TROCADERO
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Company dossier

SCI TROCADERO

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-493013841 · 493013841 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI TROCADERO
fr_insee
493013841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-28
fr_insee
2021-05-07
fr_insee
45 BD DE LA CROISETTE, RESIDENCE LE GRAND HOTEL, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2H IMMO 06activeATELIER A DESIGN & COMMUNICATIONdissolvedCALISTA REAL ESTATEdissolvedCONCIERGERIE ADVISOR LUXURYdissolvedDaniel DERENactiveELISABETH WASSMERdissolvedELITE CAR PRESTIGEdissolvedGUILD4AIactiveHUMANS MUSICactiveINVESTISSactiveJOHNSLEYactiveNAVIGARE YACHTING FRANCE.dissolvedPLANET ELEMENTSactivePRIVATE WORLDactivePROTECT ME SECURITYdissolvedSEVEN GROUPdissolvedTESNYdissolvedTROCADERO 06dissolvedVC & A RIVIERAdissolvedVERTICALITE ARCHITECTUREactive

+1 more

People with significant control

2 people
NameRoleFromSource
PASCAL CONCHONAdministrateur—France registry
GAETANE LOUSTALOTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROCADERO 99 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off