DOSSIERS / SCI LE TROTTEUR
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Company dossier

SCI LE TROTTEUR

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838801934 · 838801934 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TROTTEUR
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838801934
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dissolved
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Real-estate civil company (SCI)
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2018-04-10
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23 RUE HENRI BARBUSSE, 80330 LONGUEAU
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE SHIDirigeant—France registry
FREDERIC CHENGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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