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Company dossier

SCI HL II TRUMER

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528642408 · 528642408 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI HL II TRUMER

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Registration528642408

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-29

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Registered address2 CRS MARIGNY, 94300 VINCENNES

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Industry68.20B

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Share capital€325,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CDVP COMPTOIR DES VENTES PRIVEESactive DREYFUSS PARTICIPATIONactive ESAdissolved Léon et filsactive LINDA TRUMERdissolved MONTEREYdissolved PERSET MAURICEdissolved PHILIPPE MICHEL CLAUSSMANNactive SCI 9 MADELEINEdissolved SCI H.L. TRUMERdissolved SCI H.S.E.dissolved SHANA PARTICIPATIONSactive VB CONSULTdissolved

People with significant control

2 people

Name	Role	From	Source
HENRI TRUMER	Directeur	—	France registry
LINDA BERDUGO	Directeur	—	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 H.L. TRUMER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100