DOSSIERS / SCI DU TRAINEAU
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Company dossier

SCI DU TRAINEAU

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799539770 · 799539770 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DU TRAINEAU
fr_insee
799539770
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-14
fr_insee
7 RUE DE STEINBACH, 68720 SAINT-BERNARD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SC LA LANTERNEShared officer / director · 2 share thisSC LA LANTERNEShared registered address · 4 share thisELITH RESIDENCESShared registered address · 4 share thisSCCV DU TRAINEAUShared registered address · 4 share thisSCI DES BERGERIESShared officer / director · 5 share thisG.H.2 SARLShared officer / director · 5 share thisSCI LA VAUCOULEURShared officer / director · 5 share thisSECTECHShared officer / director · 9 share thisMAISONS MAJORELLEShared officer / director · 9 share thisSCCV DU TRAINEAUShared officer / director · 9 share thisHARTMANN BOISShared officer / director · 9 share thisBSIShared officer / director · 9 share thisSCI DU STEINBACHShared officer / director · 9 share thisTRANSPORTS HARTMANNShared officer / director · 9 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

6 people
NameRoleFromSource
ELISE HARTMANNDirigeant—France registry
ISABELLE HEINRICHDirigeant—France registry
LUCA JORDHERYDirigeant—France registry
TANIA JOSIANE MEROTTODirigeant—France registry
THOMAS HARTMANNDirigeant—France registry
JEAN HARTMANNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV DU TRAINEAU · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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