DOSSIERS / SCI TRIANA
← SearchExport PDF
Company dossier

SCI TRIANA

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792300345 · 792300345 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TRIANA
fr_insee
792300345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-08
fr_insee
2019-12-16
fr_insee
1 IMP DU LION, 33450 SAINT-LOUBES
fr_insee
68.20B
fr_insee
€41,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JESSICA GRASIDEAdministrateur—France registry
JULIAN VICENTEDirigeant—France registry
MARINA PORRASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off