DOSSIERS / SCI DES QUATRE PEUPLIERS
← SearchExport PDF
Company dossier

SCI DES QUATRE PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531006898 · 531006898 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES QUATRE PEUPLIERS
fr_insee
531006898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-15
fr_insee
2 ALL DU PARMELAN, ZAC DE LA BOUVARDE, 74330 EPAGNY METZ-TESSY
fr_insee
68.20B
fr_insee
€510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
M.T.I. - TRANCHANT IMMOBILIERDirigeant—France registry
SARL ACTIVEDirigeant—France registry
BENJAMIN TRANCHANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100