DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA TREILLE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA TREILLE

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790138739 · 790138739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA TREILLE
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790138739
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dissolved
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Real-estate civil company (SCI)
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2012-12-24
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LOT DU VAL D ARTAUD, 83500 LA SEYNE-SUR-MER
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68.20B
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€4,000
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Connections

13 links
Shared operator — likely the same administrator
FRANCOISE COMTEShared registered address · 2 share thisENERGIE GAZShared officer / director · 2 share thisLA SOYA LESSAShared officer / director · 3 share thisBDA ENERGIESShared officer / director · 3 share thisHM FITNESSShared officer / director · 10 share thisTAXI MARTINEZShared officer / director · 10 share thisCRIST-ARTShared officer / director · 10 share thisMK IMMOShared officer / director · 10 share thisMPAMShared officer / director · 10 share thisMF TAXI 13500Shared officer / director · 10 share thisCARROSSERIE MARTINEZ ET FILSShared officer / director · 10 share thisTAXI FABIENShared officer / director · 10 share thisCARRE BOIS PROVENCEShared officer / director · 10 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

6 people
NameRoleFromSource
JEAN-MICHEL DEL AGUILADirecteur—France registry
ANNE-MARIE CHOUQUETDirigeant—France registry
BAPTISTE DEL AGUILADirigeant—France registry
BRIGITTE PERONADirigeant—France registry
FABIEN MARTINEZDirigeant—France registry
MAX PERONADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100