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Company dossier

SCI J. TROFORT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528476476 · 528476476 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI J. TROFORT IMMOBILIER

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Registration528476476

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-03

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Registered address13 RUE KASSE KO, BALATA OUEST, 97351 MATOURY

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Industry68.20B

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Share capital€2,000

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Connections

3 links

Shared operator — likely the same administrator

S.T.T.BShared officer / director · 4 share this ASSISTANCE TRAVAUX RENOVShared officer / director · 4 share this SCI X.PRO IMMOBILIERShared officer / director · 4 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

3 people

Name	Role	From	Source
JACSONN TROFORT	Directeur	—	France registry
ERWAN KEVIN TROFORT	Dirigeant	—	France registry
JENNY DARLA TROFORT	Dirigeant	—	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 (SCI X.PRO IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100