DOSSIERS / SCI TREMOIS
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Company dossier

SCI TREMOIS

FRANCE · COMPANY · INCORPORATED 2008-12-11
KYBE ID: FR-509339222 · 509339222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TREMOIS
fr_insee
509339222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-11
fr_insee
2012-12-31
fr_insee
5 RUE DE DUBLIN, ESPACE EUROPEEN DE L'ENTREPRISE, 67300 SCHILTIGHEIM
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
BERNARD JOURDANDirecteur—France registry
CAROLINE KRYSTALDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off