DOSSIERS / SCI LE PETIT TRIANON
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Company dossier

SCI LE PETIT TRIANON

FRANCE · COMPANY · INCORPORATED 2009-09-11
KYBE ID: FR-514751916 · 514751916 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE PETIT TRIANON
fr_insee
514751916
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-11
fr_insee
2025-04-30
fr_insee
71 AV DU TROIS SEPTEMBRE, 06320 CAP D AIL
fr_insee
68.20B
fr_insee
€525,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CONCEPCION BANUELOSAdministrateur—France registry
Emilie Marie Pauline PELLISSIERMembre du directoire—France registry
JESUS BANUELOSMembre du directoire—France registry
MARIA JESUS BANUELOSMembre du directoire—France registry
MARIA-PILAR BANUELOSMembre du directoire—France registry
MARIE JOSE BANUELOSMembre du directoire—France registry
Mickael BRETMembre du directoire—France registry
Nellie Sofia FARHATMembre du directoire—France registry
Raphaël BRETMembre du directoire—France registry
Rémi Noureddine FARHATMembre 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

Insolvency timeline

1 events
Dissolved / struck off