DOSSIERS / SCI DES TRESORS
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Company dossier

SCI DES TRESORS

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503173981 · 503173981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DES TRESORS
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503173981
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dissolved
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Real-estate civil company (SCI)
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2008-03-17
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1 CHE DES TUILERIES, 54120 DENEUVRE
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68.20B
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
SCI AU TILLOTShared officer / director · 2 share thisVANITA ROSA PARISShared officer / director · 8 share thisVANTAShared officer / director · 8 share thisDRYONISIShared officer / director · 8 share thisSCI MARIELLEShared officer / director · 8 share thisSCI VALLAUMARShared officer / director · 8 share thisVANITA ROSA CENTRALEShared officer / director · 8 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

4 people
NameRoleFromSource
VALERIE BOURDINDirecteur—France registry
MAUD ANDREE JACQUELINE MARIELLE LINTERMANSMembre du directoire—France registry
MAXIME ERIC JEAN BERNARD HENNINGMembre du directoire—France registry
XAVIER NATHAN PIERRE ANTOINE HENNINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100