DOSSIERS / SCI TRIESTE
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Company dossier

SCI TRIESTE

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833490402 · 833490402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI TRIESTE
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833490402
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dissolved
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Real-estate civil company (SCI)
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2017-11-22
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DOM DE TOURTEL, 24580 ROUFFIGNAC-ST-CERNIN-DE-REILHAC
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68.20B
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€1,200
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Connections

14 links
Shared operator — likely the same administrator
TRIBIER PLEINEFAGEShared officer / director · 2 share thisSCEA TRIBIERShared officer / director · 4 share thisSCI TRIBIERShared officer / director · 4 share thisCUMA DU PAILLOUShared officer / director · 12 share thisSCI CHATEAU DE BEAULIEUShared officer / director · 12 share thisLES ASPHODELESShared officer / director · 12 share thisMALEXCOMShared officer / director · 12 share thisGFA DE BEAULIEUShared officer / director · 12 share thisCAMEJULShared officer / director · 12 share thisDUBREUILShared officer / director · 12 share thisD.C-G.C-G.L.Shared officer / director · 12 share thisSCM CMOAShared officer / director · 12 share thisSCI LA CHOMETTEShared officer / director · 12 share thisABC COURTAGEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN CHARLES GENESTEDirecteur—France registry
FREDERIC CHRISTOPHE TRIBIERDirecteur—France registry
CATHERINE DUBREUILMembre du directoire—France registry
THIERRY CLAUDE TRIBIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100