DOSSIERS / SCI LOFT TREUIL-SANSONE
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Company dossier

SCI LOFT TREUIL-SANSONE

FRANCE · COMPANY · INCORPORATED 2009-02-06
KYBE ID: FR-510333123 · 510333123 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOFT TREUIL-SANSONE
fr_insee
510333123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-06
fr_insee
98 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARCHITAESTISdissolvedBERTRAND LHERMITTEactiveB L T DIFFUSIONdissolvedDBJdissolvedEMILIE MICHELE SANSONEactiveFIP 26dissolvedHEXIE ADVISORYdissolvedJ ANT J DEVELOPPEMENTdissolvedLA MEZZANINEdissolvedLES 2 FdissolvedMATTHIEU JACQUES BRUNO COCHINdissolvedMehdi Sanchezactive[ND]activePOLYPRODUCTIONdissolvedRAYMOND ERVE ANDRE THOMASdissolvedREGARDSdissolvedRENO ET DEKOdissolvedROMAIN FLORENT DENIS THOMASdissolvedSCI LE MOULIN DE TOURLYdissolvedSCI MEZ CRAONdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
VINCENT TREUILDirecteur—France registry
ALAIN TREUILDirigeant—France registry
CRYSTELLE MARTYDirigeant—France registry
EMILIE SANSONEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100