DOSSIERS / SCI LE TRUILHE
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Company dossier

SCI LE TRUILHE

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-804784015 · 804784015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE TRUILHE
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804784015
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dissolved
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Real-estate civil company (SCI)
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2014-09-25
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ZA LA PRADE, 31540 SAINT-FELIX-LAURAGAIS
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68.32A
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€600
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Connections

9 links
Shared operator — likely the same administrator
SCI LES 2 CShared registered address · 3 share thisSAS KRIS'AUTOShared registered address · 3 share thisCANCIAN 3.OShared officer / director · 8 share thisMAELINAShared officer / director · 8 share thisCANCIAN GROUPShared officer / director · 8 share thisSCI STEDAV CANCIANShared officer / director · 8 share thisMAGDAVShared officer / director · 8 share thisCANCIAN TOULOUSEShared officer / director · 8 share thisCANCIANShared officer / director · 8 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
DAVID CANCIANDirigeant—France registry
MAGALIE FRECHOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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