DOSSIERS / SCI LES TRA 2
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Company dossier

SCI LES TRA 2

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829842459 · 829842459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TRA 2
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829842459
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dissolved
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Real-estate civil company (SCI)
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2017-05-23
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92 AV PASTEUR, 69370 SAINT-DIDIER-AU-MONT-D'OR
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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

3 people
NameRoleFromSource
PACOMAX FRANCEDirigeant—France registry
VALERIE GERMAINE MARIE-DENISE RIONDETDirigeant—France registry
CYRILE JEAN TRAVERSAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES TRA 1 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100