DOSSIERS / SCI TRIMA
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Company dossier

SCI TRIMA

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807947775 · 807947775 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI TRIMA
fr_insee
807947775
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-17
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16 RUE DU DEVAU, 49300 CHOLET
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
RENE-LOUIS GIRARDShared registered address · 2 share thisHB AMENAGEMENTShared officer / director · 11 share thisSCI BEGOMAShared officer / director · 11 share thisSCI HEGOShared officer / director · 11 share thisSCI PENTAGEOShared officer / director · 11 share thisJUJEPAShared officer / director · 11 share thisSCI GENERAL FAIDHERBEShared officer / director · 11 share thisSCI KILL BILLShared officer / director · 11 share thisSCI VICTOIREShared officer / director · 11 share thisSCI MINATShared officer / director · 11 share thisI&P GEORGE SANDShared officer / director · 11 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
PATRICK MAÏOREDirecteur—France registry
I&P GEORGE SANDMembre du directoire—France registry
JEAN MAIOREMembre du directoire—France registry
JULIEN MAIOREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100