DOSSIERS / SCI TRINITA
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SCI TRINITA

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819435017 · 819435017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRINITA
fr_insee
819435017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-01
fr_insee
14 RUE YVONNE LE TAC, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AXELLE COULANGEactiveCHANTAL SEBAGactiveCHAPEAU CORPactiveCOMPTOIR DES TRADITIONSdissolvedEDOUARD ROQUESactiveELOQUENTactiveERIC LE BAS DU PLESSISdissolvedFELIX NIKIASSONdissolvedIMAGINEactiveIMOSYS CONSEILSdissolvedINDIVISION MARQUEactiveJULIE PRZEWOZNYdissolvedLAUREN LAUREN SARDA DUTILHdissolvedLES NOUVELLES GARANTIES EUROPEENESdissolvedLE THEATRE ACIDULEactiveMAGNUM PUBLISHINGactiveMARIE DOMINIQUE VANDENBROUCKdissolvedMICHELE ABOULKERdissolvedMIREILLE GLADYS MARGUERITE MARIE TELLIERdissolved[ND]active

+7 more

People with significant control

4 people
NameRoleFromSource
ELEONORE VICTOIRE CHARLOTTE MenigerDirigeant—France registry
GREGOIRE ROBERT MICHEL MenigerDirigeant—France registry
JEAN-MICHEL MenigerDirigeant—France registry
MARTIN ERICK JEAN MICHEL MenigerDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100