DOSSIERS / SCI TRIGUI & ASSOCIES
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Company dossier

SCI TRIGUI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504389750 · 504389750 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TRIGUI & ASSOCIES
fr_insee
504389750
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dissolved
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Civil company
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2008-05-23
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2023-04-04
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104 RUE BOILEAU, 75016 PARIS 16
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FORTIER ASSOCIESAdministrateur—France registry
MOHAMED JomniDirigeant—France registry
NIZAR JomniDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off