DOSSIERS / SCI DES 4 TREFLES
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Company dossier

SCI DES 4 TREFLES

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810065185 · 810065185 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DES 4 TREFLES
fr_insee
810065185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-09
fr_insee
19 PL VICTOR HUGO., 47230 BARBASTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES 4 TREFLESfr_insee · 797699683 · dissolved

People with significant control

2 people
NameRoleFromSource
CHRISTELLE PLANTONDirecteurFrance registry
SANDRINE CARMONADirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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