Key facts
dissolvedSCI TRABARI
fr_insee
494505696
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-23
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29 B AV FOURCAULT DE PAVANT, 78000 VERSAILLES
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68.20B
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€10,000
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Company dossier
SCI TRABARI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL MENERET | Directeur | — | France registry |
| AURELIE MENERET | Dirigeant | — | France registry |
| BRIGITTE BEGOUIN | Dirigeant | — | France registry |
| DAVID MENERET | Dirigeant | — | France registry |
| IMMORACHAT | Dirigeant | — | France registry |
| LE RENOUVEAU IMMOBILIER | Dirigeant | — | France registry |
| PHILIPPE MENERET | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100