DOSSIERS / TREVEC 22
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Company dossier

TREVEC 22

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-537424111 · 537424111 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TREVEC 22
fr_insee
537424111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-21
fr_insee
15 RUE JEAN-MARIE DUHAMEL, 35000 RENNES
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

23 total
BOULANGERIE DE L AUBLETTEdissolvedCHALIMMOdissolvedCVJ INVESTdissolvedDUHARENNdissolvedEDOUARD LOGEAISdissolvedERFFIL 19dissolvedFONCIRENNdissolvedHBLdissolvedJOSIMMOactiveMARIE CLAUDE LAUNAYdissolvedNANTES 15 BIS RUE DE STRASBOURGdissolvedSC CLINVESTdissolvedSCI ALTINVESTdissolvedSCI IMMOLOdissolvedSCI LOGIMMOdissolvedSCI LOGIPOdissolvedSCI SOPRINVEST, STE EN LIQUIDATIONdissolvedSCI TENINVEST, STE EN LIQUIDATIONdissolvedSOCIETE CIVILE PL 94GdissolvedTL2NCSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CAROLINE COLETTE MICHELE BESNEVILLEDirecteur—France registry
SCI IMMOLODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100