DOSSIERS / SCI TROIE
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Company dossier

SCI TROIE

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535362552 · 535362552 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TROIE
fr_insee
535362552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-18
fr_insee
80 RTE DES LUCIOLES, 06560 VALBONNE
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

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMET SEVIMdissolvedAMELYSEdissolvedANDRES JOHANNES CORNELISSENdissolvedANTHONY THIERRY NICOLAS NICCOLAIdissolvedARA TEXdissolvedART PEINTURE ET BATIMENTdissolvedASSOCIATION HERMES PATRIMOINEdissolvedAUDIT CONSEIL ASSISTANCE AUX ENTREPRISESdissolvedBRUSCHETTA FRANCEdissolvedBUMA PLATRE CONSTRUCTIONdissolvedCADIMdissolvedCADLOGdissolvedCATHERINE GAUTHIERdissolvedCIMERGYdissolvedCOMMUNICATIONS CONSULTANTS INTERNATdissolvedCOTRA INGENIERIEdissolvedCREATISITdissolvedDISTRICUPdissolvedDREAMAKERSactiveENTREPRISE KNOWLEDGE SYSTEMSdissolved

+55 more

People with significant control

4 people
NameRoleFromSource
CLYHDirigeant—France registry
MAYADirigeant—France registry
SOCIETE CIVILE MARIDirigeant—France registry
ALAIN HAIM VICTOR FINZIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100