DOSSIERS / SCI TRIO
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Company dossier

SCI TRIO

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-511445652 · 511445652 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRIO
fr_insee
511445652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-30
fr_insee
LES NAUDIERES, 44880 SAUTRON
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUISE MARIE BENOITDirecteur—France registry
THEOPHILOS ZIKOSMembre du directoire—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