DOSSIERS / SCI TREMBLAY
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Company dossier

SCI TREMBLAY

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808174791 · 808174791 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TREMBLAY
fr_insee
808174791
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-03
fr_insee
95 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAELE MOUCHENIKDirecteur—France registry
LIONELJULIEN DETROYEDirecteur—France registry
HOLDING L.A. GESTIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100