DOSSIERS / SCI TREBEL
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Company dossier

SCI TREBEL

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-808169577 · 808169577 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TREBEL
fr_insee
808169577
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-10
fr_insee
12 PL Sainte-Gemme, 28500 Sainte-Gemme-Moronval
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADRIEN TREBELDirigeant—France registry
SOPHIE FERREIRADirigeant—France registry
THOMAS TREBELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100