DOSSIERS / SCI TRIWIN
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Company dossier

SCI TRIWIN

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505258137 · 505258137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRIWIN
fr_insee
505258137
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-17
fr_insee
4 PL DU TEMPLE, 25230 DASLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL TRIPARDDirecteur—France registry
LAURENT WINTZERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100