DOSSIERS / SCI LE TREFLE
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Company dossier

SCI LE TREFLE

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-494006075 · 494006075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TREFLE
fr_insee
494006075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-31
fr_insee
156 RUE DE LA REPUBLIQUE, 68500 GUEBWILLER
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DONATO BIANCODirecteur—France registry
PASCAL RIGILLODirecteur—France registry
ANTONIO BIANCODirigeant—France registry
EMMANUEL RIGILLODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100