DOSSIERS / SCI TRAOU MAD
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Company dossier

SCI TRAOU MAD

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839354826 · 839354826 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRAOU MAD
fr_insee
839354826
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-03
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1 RUE Wolfgang Amadeus Mozart, 26000 Valence
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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

4 people
NameRoleFromSource
CLAIRE JEANNE ISABELLE MARIE DELAHOUSSEDirigeant—France registry
GOEZALDirigeant—France registry
PIERRE-ALEXANDRE FUHRMANNDirigeant—France registry
GILLES MICHEL MARIE TRÉHIOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100