DOSSIERS / SC TRIO INVEST
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Company dossier

SC TRIO INVEST

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804586790 · 804586790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SC TRIO INVEST
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804586790
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dissolved
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Civil company
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2014-09-16
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43 RUE NOTRE DAME DES ANGES, 06110 LE CANNET
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
BPFShared officer / director · 2 share thisNICOLAS FLAMENTShared registered address · 2 share thisJULOShared officer / director · 5 share thisFLAMINVESTShared officer / director · 5 share thisRJFShared officer / director · 5 share thisFLAMENT PHILIPPE ET FILS SARLShared officer / director · 5 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

3 people
NameRoleFromSource
NICOLAS FLAMENTDirecteur—France registry
BENJAMIN FLAMENTDirigeant—France registry
JULIEN FLAMENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100