DOSSIERS / SCI AS DE TREFLE
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SCI AS DE TREFLE

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-794868778 · 794868778 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AS DE TREFLE
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794868778
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dissolved
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Real-estate civil company (SCI)
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2013-08-21
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3 RUE DES SYCOMORES, 34750 VILLENEUVE-LES-MAGUELONE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELMOUMENE PIERRE AMEURDirecteur—France registry
ALAIN DANIEL COHEN BOULAKIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROI DE TREFLE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100