DOSSIERS / SOCIETE CIVILE IMMOBILIERE TROT & CO
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Company dossier

SOCIETE CIVILE IMMOBILIERE TROT & CO

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503465981 · 503465981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TROT & CO
fr_insee
503465981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-01
fr_insee
6 QUAI DU MARCHE NEUF, 75004 PARIS 04
fr_insee
68.20B
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CABINET DU DOCTEUR KERKENIdissolvedECLAPHOTdissolvedILYES KERKENIdissolvedJEAN CLAUDE BACCARAdissolvedJEAN PIERRE DOSIOdissolvedMICHEL BOURGOINdissolvedMICHEL LEON CHARLES GRANDdissolvedNICOLAS FOUGERONTdissolvedSCI DU MARCHE NEUF PARISdissolvedSCI MONTJOIE PROCESSIONdissolvedSCI VALMONT IdissolvedSILHOL DUMASactiveSOC CIVILE IMMOBILIERE REVALdissolvedSOCIETE CIVILE IMMOBILIERE CORBIERES & COdissolvedSOCIETE CIVILE IMMOBILIERE MERMONTSdissolvedSYLVIE CAPOCCIdissolvedSYND COPRO DU 6 QU MARCHE NEUFactive

People with significant control

4 people
NameRoleFromSource
FRANCOISE TrotabasDirigeant—France registry
JEAN-CHRISTOPHE TrotabasDirigeant—France registry
SARAH NajandDirigeant—France registry
SIMINE NajandDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CORBIERES & CO · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100