DOSSIERS / SCI DES 4 TREFLES
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Company dossier

SCI DES 4 TREFLES

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797699683 · 797699683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DES 4 TREFLES
fr_insee
797699683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-07
fr_insee
61 RUE JEAN-BAPTISTE COLBERT, 10600 LA CHAPELLE-SAINT-LUC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES 4 TREFLESfr_insee · 810065185 · dissolved

Connections

6 links
Shared operator — likely the same administrator
GFA DU DUBLOTShared officer / director · 2 share thisNORD EST ECHAFAUDAGEShared registered address · 3 share thisCONSEIL DEVELOPPEMENT FORMATION INTERPROFESSIONNELLEShared registered address · 3 share thisSCI DU CLOCHERShared officer / director · 4 share thisC'DEFI INGENIERIE ET PEDAGOGIEShared officer / director · 4 share thisCONSEIL DEVELOPPEMENT FORMATION INTERPROFESSIONNELLEShared officer / director · 4 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
FRANCK EUSEBIO MARCEL GONZALEZDirecteur—France registry
ALINE MAILLARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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