DOSSIERS / SCI LES TRIOTS
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Company dossier

SCI LES TRIOTS

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-499464576 · 499464576 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TRIOTS
fr_insee
499464576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-07
fr_insee
19 RUE MAURICE LOUIS, 08120 BOGNY-SUR-MEUSE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT HERMANMembre du directoire—France registry
SERGE GOUVERNEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100