DOSSIERS / SCI LE TRIEU
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Company dossier

SCI LE TRIEU

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-493790109 · 493790109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI LE TRIEU
fr_insee
493790109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-26
fr_insee
2024-10-30
fr_insee
LD LE TRIEU, 46120 AYNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
DOMAINE DE LIERShared officer / director · 2 share this[ND]Shared registered address · 2 share thisRAINBOW PARADISEShared officer / director · 7 share thisSCI MICEBEShared officer / director · 7 share thisSCI TACAMShared officer / director · 7 share thisMUSTShared officer / director · 7 share thisCELIMARShared officer / director · 7 share thisSCI MACATShared officer / director · 7 share thisCAP 2000Shared officer / director · 10 share thisSERVICES ET MATERIEL DE SANTEShared officer / director · 10 share thisSUD GESTION AZURShared officer / director · 10 share thisO.M.D.P. O MELHOR DO PORTUGALShared officer / director · 10 share thisBG ARREDAMENTOShared officer / director · 10 share thisSCI DU PRE BABETShared officer / director · 10 share thisSUD CONSTRUCTIONSShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-493790109/network.

People with significant control

3 people
NameRoleFromSource
MARC FRANCOIS ANDRE LERAYAdministrateur—France registry
ERIC GROSJEANMembre du directoire—France registry
LILIANE MARTINE CESANOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off