DOSSIERS / SCI TRIO
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Company dossier

SCI TRIO

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843922584 · 843922584 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRIO
fr_insee
843922584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-16
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11 RUE CAUMARTIN, 59140 DUNKERQUE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELIA SABRINA NAIDJIDirigeant—France registry
JUSTIN LOU-ARSENE BEURRIERDirigeant—France registry
JEAN-NOEL MOHAMED NAIDJIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100