DOSSIERS / SOCIETE CIVILE IMMOBILIERE TRIBOSEVE ET PAR ABREVIATION SCI TRIBOSEVE
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SOCIETE CIVILE IMMOBILIERE TRIBOSEVE ET PAR ABREVIATION SCI TRIBOSEVE

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789024684 · 789024684 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TRIBOSEVE ET PAR ABREVIATION SCI TRIBOSEVE
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789024684
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dissolved
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Real-estate civil company (SCI)
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2012-10-30
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1 RUE DE LOUVOIS, 51160 GERMAINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE BONNETDirecteur—France registry
SEVERINO JOSE TRIGO ALVAREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100