DOSSIERS / SCI TROINIS
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Company dossier

SCI TROINIS

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-531337863 · 531337863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TROINIS
fr_insee
531337863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-02
fr_insee
19 AV DE GENEVE, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMELLE CHANIALactiveAVENUEdissolvedBENOIT OLIVIER GABRIEL MARTINactiveCECILE CHRISTIANE OTTIGERactiveC.G.DdissolvedC.V.N.dissolvedELISABETH PASSOTactiveHERVE MURAT ET SAUVEdissolvedHIGH TECHNOLOGIES FRANCEdissolvedISABELLE VERONIQUE POITOUdissolvedJEAN CLAUDE FAUROUXactiveLAURENCE JOUETdissolvedLES HUTINSdissolvedLOIC VILLARDactiveLUCETTE ZANAROIdissolvedMADELEINE VESINdissolvedMADEXdissolvedNASER HAJRULLAHUdissolvedPHILIPPE DORARDdissolvedRAZIYE AKSOYactive

+4 more

People with significant control

3 people
NameRoleFromSource
DENIS ANDRE MARCEL JOLIVETDirecteur—France registry
ELODIE JOLIVETDirigeant—France registry
XAVIER BERNARD JOLIVETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100