DOSSIERS / SCI TRIANA
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Company dossier

SCI TRIANA

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842407819 · 842407819 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRIANA
fr_insee
842407819
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-09-18
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57 T AV GENERAL LECLERC, 17000 LA ROCHELLE
fr_insee
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

2 people
NameRoleFromSource
PATRICK PAVAGEAUDirecteur—France registry
PPV INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100