DOSSIERS / SCI TREMOILLE 2P48
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Company dossier

SCI TREMOILLE 2P48

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794613521 · 794613521 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TREMOILLE 2P48
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794613521
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-08-01
fr_insee
2021-01-05
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17 RUE DE LA TREMOILLE, 75008 PARIS 8
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS XAPEDirigeant—France registry
PASCAL ColleoniPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off