DOSSIERS / SCI TRILOGY
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Company dossier

SCI TRILOGY

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832744791 · 832744791 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRILOGY
fr_inpi
832744791
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2017-10-19
fr_inpi
11 RUE LA BOETIE, 75008 PARIS
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIASactiveAMANDINE JULIA GUILA BLEINESactiveAMK CAPITAL INVESTMENTdissolvedASSURANCE DU BATISSEURdissolvedATHIS-MONS FONTAINEBLEAUdissolvedAUDIT & DEVELOPPEMENTdissolvedAUREdissolvedAW RECactiveBBBactiveBEAUMONT SARLdissolvedBELMONTEdissolvedBL CONSEILdissolvedBMJ CONSEILdissolvedCAMPBELL HOUSEdissolvedCARHAactiveCENTRE GESTION AGREE A PRIGESTdissolvedCHRONOASSURdissolvedCIOTÓG CONSULTINGdissolvedCLHactiveCORAIBdissolved

+115 more

People with significant control

4 people
NameRoleFromSource
ENCORE + FRANCE OPCIDirigeant—France registry
SCI 69 HAUSSMANNDirigeant—France registry
LOIC SanieresPrésident—France registry
MARIANNE Hemon-LaurensPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100