DOSSIERS / SCI DES TRICHERIES
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Company dossier

SCI DES TRICHERIES

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813848942 · 813848942 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TRICHERIES
fr_insee
813848942
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-01
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17 RUE DES ECUREUILS, 72250 BRETTE LES PINS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Antoine Louis FOLLMembre du directoire—France registry
Fabien Michel BROUDERMembre du directoire—France registry
NICOLAS LOUIS JAMBOUMembre du directoire—France registry
SOPARDEVMembre du directoire—France registry
FABIEN RODETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100