DOSSIERS / SCI DU TRIO
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Company dossier

SCI DU TRIO

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798869897 · 798869897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU TRIO
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798869897
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dissolved
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Real-estate civil company (SCI)
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2013-12-03
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6 T AV DE STALINGRAD, 13200 ARLES
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68.20B
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€9,000
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Connections

10 links
Shared operator — likely the same administrator
DIDIER THIERRY RIMBAUTShared registered address · 3 share thisSCI J R LShared officer / director · 3 share thisARYTHMUSShared officer / director · 3 share thisROBERT EDMOND DELONShared registered address · 3 share thisSCM COTTEZ GAUTHIERShared officer / director · 3 share thisS.C.I L'ATELIERShared officer / director · 4 share thisSCI PALACRAUShared officer / director · 4 share thisMEDINFShared officer / director · 4 share thisCARVALHO ET ASSOCIESShared officer / director · 4 share thisCC ET AShared 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

4 people
NameRoleFromSource
VICTOR JOSE CARVALHO DE ALMEIDADirigeant—France registry
FRANCOISE ALINE YVETTE PARADISMembre du directoire—France registry
JEAN MARIUS GAUTHIERMembre du directoire—France registry
JEAN-PIERRE MARIE PALAZONMembre 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