DOSSIERS / SCI TRAMUR
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Company dossier

SCI TRAMUR

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810786301 · 810786301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI TRAMUR
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810786301
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dissolved
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Civil company
fr_insee
2015-04-10
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32 GR CHARLES DE GAULLE, 92600 ASNIERES-SUR-SEINE
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
Top Tourist GmbHShared officer / director · 10 share thisKOMIXA (CYPRUS) LIMITEDShared officer / director · 10 share thisPEGAZOS LA PASS S.R.L.Shared officer / director · 10 share thisUPHOLD TRADING LIMITEDShared officer / director · 10 share thisTOP TOURIST SRLShared officer / director · 10 share thisEDP GmbHShared officer / director · 10 share thisLUPERCALIA ENTERPRISES LIMITEDShared officer / director · 10 share thisRoyal net GmbHShared officer / director · 10 share thisELECTACO TRADING LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
VINCENT RENE COLASDirecteur—France registry
DRAGAN POPOVICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100