DOSSIERS / SCI TREVISE
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Company dossier

SCI TREVISE

FRANCE · COMPANY · INCORPORATED 2009-07-15
KYBE ID: FR-513705202 · 513705202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI TREVISE
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513705202
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dissolved
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Real-estate civil company (SCI)
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2009-07-15
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14 RTE DE COURBOIN, 02400 BLESMES
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68.20B
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€160,000
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Connections

12 links
Shared operator — likely the same administrator
IP3EShared officer / director · 5 share thisNBTCShared officer / director · 5 share thisN BIO-SOLUTIONSShared officer / director · 5 share thisSCI MAIDOShared officer / director · 5 share thisN BIO-SOLUTIONSShared registered address · 7 share thisBIOTECHNO&CONCEPTShared officer / director · 7 share thisBIOTECHNO&CONCEPTShared registered address · 7 share thisSCI PGBShared registered address · 7 share thisEMMANUEL GUTShared registered address · 7 share thisSCI MAIDOShared registered address · 7 share thisNBTCShared registered address · 7 share thisSCI PGBShared 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

2 people
NameRoleFromSource
EMMANUEL LIONEL GUTDirigeant—France registry
ISABELLE ANDREE FONTEDirigeant—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