Key facts
dissolvedLA TROUVAILLE
fr_insee
832743314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-19
fr_insee
32 AV DU MARECHAL DE LATTRE, 55100 VERDUN
fr_insee
68.20B
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€421,200
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Company dossier
LA TROUVAILLE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalA O C R LBERNADETTE COLOMBOCOPROPRIETE 3 4 PLACE CHEVERTCOPROPRIETE 4-16-18-22 AVENUE DE GAULLECOPROPRIETE BUVIGNIERCOPROPRIETE JARDIN FONTAINECOPROPRIETE LE BELLEVUEC P R INVESTISSEMENTSCROCSCYRIL RUDOLFHCR CAPITALJEAN MARIE RAYMOND LOCKERTLAFORCEMAISON CARRE[ND][ND][ND]RUDOLF-VASTELSCI CARAMELSCI DE LA PIERRE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BERTRAND DONZE | Dirigeant | — | France registry |
| FRANCOISE MAINGOT | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100