DOSSIERS / SCI LA TROESNE
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Company dossier

SCI LA TROESNE

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513495739 · 513495739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA TROESNE
fr_insee
513495739
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dissolved
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Real-estate civil company (SCI)
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2009-07-02
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14 RUE DU CHATEAU, 60480 FROISSY
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
RP FINANCIEREShared registered address · 3 share thisRPVJShared registered address · 3 share thisRPB IMMOBILIERShared officer / director · 7 share thisLES CEDRESShared officer / director · 7 share thisRP FINANCIEREShared officer / director · 7 share thisRPVJShared officer / director · 7 share thisRP IMMOBILIERShared officer / director · 7 share thisSCI D'ESPERANCEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN MAURICE AMEDEE DE KONINCKDirecteur—France registry
JEROME MARC DORNETDirecteur—France registry
MARGUERITE ALIETTE ROUSSEAUMembre du directoire—France registry
VALERIE SYLVIA YVETTE GROMARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100