DOSSIERS / SCI TRAVADE - RUE DES DAMES
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SCI TRAVADE - RUE DES DAMES

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-522961176 · 522961176 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SCI TRAVADE - RUE DES DAMES
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522961176
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dissolved
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Real-estate civil company (SCI)
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2010-06-09
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12 RUE PASCAL, 63000 CLERMONT FERRAND
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68.20B
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€490,000
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Companies at this address

20 total
ACTION ARTS AUVERGNEactiveATELIER D'ARCHITECTURE GABRIEL PIGNIDEdissolvedBASTBERGactiveBASTBERGdissolvedBRUNO PIGNIDEactiveCENTRALE HYDROELECTRIQUE DE CIAMANNACCEactiveCENTRALE HYDROELECTRIQUE DE SECATOJUactiveCENTRALE HYDROELECTRIQUE DU GOURdissolvedEXUPERY HOLDING SARLdissolvedJEAN JURYactiveJHON DAVID FARRARdissolvedLES AMIS DES CAVES DU VIEUX CLERMONT (ACAVIC)activeLES CAVES DE GRANDSEIGNEdissolved[ND]dissolvedPOUCHKINE MORGANdissolvedRENEE FRANCINE GAYDIERdissolvedRESIDENCE 12 RUE PASCALactiveSCI PIGNIDE TRAVADEdissolvedSEFRICEdissolved

People with significant control

4 people
NameRoleFromSource
ARMELLE PARISDirecteur—France registry
ARNAUD TRAVADEDirigeant—France registry
DAMIEN TRAVADEDirigeant—France registry
MARINE TRAVADEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100