DOSSIERS / SCI TRILLOT
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Company dossier

SCI TRILLOT

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532726973 · 532726973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRILLOT
fr_insee
532726973
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-01
fr_insee
1452 RTE DU CHATEAU, 40090 LAGLORIEUSE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE DUBOSCQDirecteur—France registry
THIERRY MARTINSDirecteur—France registry
JULIA MARTINSMembre du directoire—France registry
LISE MARTINSMembre du directoire—France registry
SIMON ALBAN MARTINSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100