DOSSIERS / LE TREFLE
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Company dossier

LE TREFLE

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789961364 · 789961364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
LE TREFLE
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789961364
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dissolved
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Real-estate civil company (SCI)
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2012-12-13
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3 ALL DU PLATEAU FLEURI, 06600 ANTIBES
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68.20B
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€5,000
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Connections

3 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE MAS DU LOUP INSTITUT ARNAULT TZANCKShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE SANG ET SANTE INSTITUT ARNAULT TZANCK (IAT) SANT-LAURENT DU VARShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN COTTARDDirecteur—France registry
ANDREA AWERBUGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100