DOSSIERS / SCI TRE
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Company dossier

SCI TRE

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821214897 · 821214897 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRE
fr_insee
821214897
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-28
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28 B CRS PAOLI, 20250 CORTE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRA JOSEPHINE GAMBINIactiveANONYMES ARCHITECTES BEAUCE CAMPANA GIRARD GUERRINI LEDOUX TALEBdissolvedANTOINE MICHEL XAVIER LESCHIdissolvedCRISTINAdissolvedDANIELLE MARIANIdissolvedDOMINIQUE CHIARIactiveDOMINIQUE CHIARI-VALDRIGHI & CHRISTEL GRISCELLI, NOTAIRES ASSOCIEESactiveEMMANUELLE ORSATELLIdissolvedERIC DANIEL ALBERTINIdissolvedILDIKO MOLNARdissolvedJACQUES FRANCOIS CAMPANAdissolvedJEAN NOEL GRAZIANIactiveJEAN PAUL GABRIELLIdissolvedLA MALLE DE LOUISEdissolvedPATRICIA POLIactiveSARL CINEMA L'ALBAdissolvedSTE D'EXPLOIT DS ETS GABRIELLI JEAN PAULdissolved

People with significant control

3 people
NameRoleFromSource
SABRINA FRANCOISE TALEBDirecteur—France registry
ANTOINE CAMPANAMembre du directoire—France registry
LAURA MARIE BATTESTIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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