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Company dossier

SCI DE LA TRINITE

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800091399 · 800091399 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA TRINITE

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Registration800091399

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-31

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Registered address58 RUE DE CHATEAUDUN, 75009 PARIS

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BIEN A LA MAISONactive DAVID ATTARactive EURIDIS PARTICIPATIONdissolved EURO-FIDUCIAIREdissolved FINOLI IMMOBILIER IIIdissolved FINOLI IMMOBILIER IVdissolved FONCIERE L ASSOMPTIONdissolved GROUPE EURO-FIDUCIAIREdissolved GROUPE EURO-FIDUCIAIRE 2dissolved JEAN PRIMARDdissolved PAUL MAXENCE - HAUTE CONCIERGERIEdissolved SCI DE LA TRINITE 2dissolved SCI FINOLI IMMOBILIER IIdissolved SERGE BINNdissolved UNION SYNDIC NATIO ADMINIS FINANCE ASSIMdissolved

People with significant control

3 people

Name	Role	From	Source
DAVID Attar	Directeur	—	France registry
CAROLE Innocente	Dirigeant	—	France registry
GROUPE EURO-FIDUCIAIRE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA TRINITE 2 · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100