DOSSIERS / SCI TRASMUNDI
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Company dossier

SCI TRASMUNDI

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494423635 · 494423635 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRASMUNDI
fr_insee
494423635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-26
fr_insee
57 AV D'ALTKIRCH, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE TRASMUNDIDirecteur—France registry
FLAVIANO TRASMUNDIDirigeant—France registry
IDA IACURTIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100