DOSSIERS / SCI TRUNEL'S
← SearchExport PDF
Company dossier

SCI TRUNEL'S

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809614332 · 809614332 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRUNEL'S
fr_insee
809614332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-16
fr_insee
CHE DES ANOUETS, 42600 CHALAIN-LE-COMTAL
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN-PIERRE TRUNELDirecteur—France registry
CLAUDE MARIE TRUNELDirigeant—France registry
FREDERIC MILLETDirigeant—France registry
JOSIANE ROUREDirigeant—France registry
ROMAIN TRUNELDirigeant—France registry
SEVERINE GIROUDDirigeant—France registry
SOPHIE TRUNELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSIANE ROURE (officer) matches PEP Josiane Roure — community councillor of Cèze Cévennes. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100