KYBE — See who's really behind any company

Company dossier

SCI LE TRIO

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497779082 · 497779082 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE TRIO

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Registration497779082

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-05-03

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Registered addressDOM DE MERLANES, 82220 MOLIERES

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Industry68.20B

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Share capital€3,000

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Connections

5 links

Shared operator — likely the same administrator

SCI CORYLUS COLURNAShared officer / director · 2 share this DOMUSShared officer / director · 5 share this SCI DOMAShared officer / director · 5 share this ALGAShared officer / director · 5 share this VEGAShared officer / director · 5 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.

People with significant control

3 people

Name	Role	From	Source
DICK VAN DE BEEK	Directeur	—	France registry
GUIDO WILHELMUS THEUNS	Directeur	—	France registry
LUIS MICHEL GONZALEZ	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100