DOSSIERS / SCI VAL DE TREHOULT
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Company dossier

SCI VAL DE TREHOULT

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-508418225 · 508418225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAL DE TREHOULT
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508418225
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dissolved
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Real-estate civil company (SCI)
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2008-10-07
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32 PL de la Gare, 59000 Lille
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUTOGESTIONMembre du directoire—France registry
FIDU 19Membre du directoire—France registry
DIDIER MAS DE TREHOULTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE TREHOULT · dissolved · name-sim 0.8) — 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