DOSSIERS / SCI TRIO
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Company dossier

SCI TRIO

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518911573 · 518911573 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRIO
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518911573
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dissolved
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Real-estate civil company (SCI)
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2009-12-16
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20 RTE DE QUIROUARD, 44770 PREFAILLES
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68.20B
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€186,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-PIERRE LEFORTAdministrateur—France registry
LUC DORENLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100