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Company dossier

SCI TRINITE

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-820014462 · 820014462 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TRINITE

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Registration820014462

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-04-28

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Registered address134 B RUE DE PREIZE, 10000 TROYES

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Industry68.20B

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Share capital€1,000

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Companies at this address

11 total

CINDY VIRGINIE TRIDOUXdissolved ERIC GEMONactive EURL RENOV-3dissolved GEST-3dissolved [ND]active SCI HOTEL SAINT GEORGESdissolved SCI IEVEactive SCI JINYAVactive SCI POLdissolved SOC PARIS STE GENEVIEVE DES BOIS INVESTIdissolved

Connections

4 links

Shared operator — likely the same administrator

OPTIQUE DU 14 JUILLETShared officer / director · 5 share this SCI HOTEL SAINT GEORGESShared officer / director · 5 share this TARGA 20Shared officer / director · 5 share this MEGABZZZShared officer / director · 5 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

Name	Role	From	Source
PIERRE PHILIPPE	Administrateur	—	France registry
JEROME MOUGEVILLE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100