DOSSIERS / SCI TRUFFE
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Company dossier

SCI TRUFFE

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539906032 · 539906032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRUFFE
fr_insee
539906032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-14
fr_insee
35 RUE TRUFFAUT, 75017 PARIS
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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

2 people
NameRoleFromSource
ANNA CohenDirecteur—France registry
ELIE Sic-SicDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100