DOSSIERS / SCI TRAINK
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Company dossier

SCI TRAINK

FRANCE · COMPANY · INCORPORATED 2010-02-03
KYBE ID: FR-519502520 · 519502520 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI TRAINK
fr_insee
519502520
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-03
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3 RUE LAZARE CARNOT, 34200 SETE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
INK VADERShared officer / director · 2 share thisSCI LA MER AGITEEShared registered address · 7 share this[ND]Shared registered address · 7 share thisJOSE MALDONADOShared registered address · 7 share thisARMANA LOUISShared registered address · 7 share thisINK VADERShared registered address · 7 share thisANNE MARIE FORTIMOShared registered address · 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
FREDERIC FRANCOIS PETITDirecteur—France registry
LAURENT SANCHEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100