DOSSIERS / LE TREFLE
← SearchExport PDF
Company dossier

LE TREFLE

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519296875 · 519296875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TREFLE
fr_insee
519296875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-07
fr_insee
582 CHE DE LA ROUGUIERE, LA CLOSERIE, 06480 LA COLLE-SUR-LOUP
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUC JOSEPH TEULERDirecteur—France registry
MICHEL MARIO MARCEL ROVERSIDirecteur—France registry
GILLES JEAN-MARC GEORGES MOLLDirigeant—France registry
MICHEL CHRISTIAN CLEMENT MALIZIADirigeant—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