DOSSIERS / SCI TRIO
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Company dossier

SCI TRIO

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820208395 · 820208395 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TRIO
fr_insee
820208395
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-11
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157 RUE DES VOIES DU BOIS, 92700 COLOMBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DALILA BACHADirecteurFrance registry
MOUNIR ZEGAIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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