DOSSIERS / SCI LE TRIBLE
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Company dossier

SCI LE TRIBLE

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538586686 · 538586686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE TRIBLE
fr_insee
538586686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-16
fr_insee
2 RUE DU GENERAL CHARETON, 26200 MONTELIMAR
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHA INGENIERIEdissolvedALPHA PROMOTIONSdissolvedBENOIT MORELdissolvedBRIGITTE GENEVIEVE ZAPPARATAdissolvedCAP MARTINdissolvedCLOS ANDREOdissolvedDROME PROMOTION CONSTRUCTIONdissolvedERIC MEY INGENIERIEdissolvedLES GALETS DU RHONEactiveLES TERRASSES DE BELLEVUEdissolvedNOVA A PROPERTIESdissolvedNOVA B PROPERTIESdissolvedNOVA C PROPERTIESdissolvedPROSPECTIVEdissolvedQUATRE ALLIANCESdissolvedSCI 2 GdissolvedSCI ALEXISdissolvedSCI LA BASTIDEdissolvedSCI LA COMBELIEREdissolvedYVONNE TESTONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALPHA PROMOTIONSDirigeant—France registry
GEORGES PAPADOPOULOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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