DOSSIERS / SCI TRISALB VENCE
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Company dossier

SCI TRISALB VENCE

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-520394636 · 520394636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TRISALB VENCE
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520394636
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active
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Civil company
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2010-02-18
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1 T ALL des Eglantiers, 38640 Claix
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBAN JEAN-PHILIPPE DUCMembre du directoire—France registry
JP CONSEILMembre du directoire—France registry
TRISTAN JEAN-PHILIPPE DUCMembre du directoire—France registry
JEAN-PHILIPPE JEAN PHILIPPE DUCPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRISALB VENCE 2 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100