DOSSIERS / SCI DU TREFLE
← SearchExport PDF
Company dossier

SCI DU TREFLE

FRANCE · COMPANY · INCORPORATED 2007-11-12
KYBE ID: FR-500921093 · 500921093 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TREFLE
fr_insee
500921093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-12
fr_insee
LAURECOURT, 77890 ARVILLE
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD LEFORTDirecteur—France registry
GUILLAUME LEFORTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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