DOSSIERS / SCI FTP GRENELLE
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Company dossier

SCI FTP GRENELLE

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843932476 · 843932476 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FTP GRENELLE
fr_insee
843932476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-16
fr_insee
175 RUE DE GOUESNOU, Angle boulevard de l'Europe, 29200 BREST
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 COURTAGE AUTOactive22 COURTAGE AUTOdissolved24DENVERactive29 COURTAGE AUTOdissolved35 COURTAGE AUTOactive56 COURTAGE AUTOactive86 COURTAGE AUTOactiveACHATS GROUPE PELLEAUdissolvedAUT'OCEANactiveCLASSIC AUTOSTOREdissolvedCOURTAGE LEASEdissolvedE.T.P.dissolvedEUROPE AUTOSTOREactiveFINANCIERE PELLEAUdissolvedGUIPAVAS CARROSSERIEdissolvedHYPER AUTOdissolvedIMMOBILIERE PELLEAUdissolvedIMMOCARdissolvedIMMO MTPdissolvedKERSAINT CARROSSERIEdissolved

+34 more

People with significant control

6 people
NameRoleFromSource
MARC YVON PHILIPPE TREBAOL-PELLEAUDirecteur—France registry
ANTOINE MARC TREBAOL-PELLEAUMembre du directoire—France registry
AUGUSTIN LOUIS MATEO TREBAOL-PELLEAUMembre du directoire—France registry
CATHERINE SALIOUMembre du directoire—France registry
CLEMENCE ANDREANI AXELLE TREBAOL-PELLEAUMembre du directoire—France registry
JULIETTE ADOLPHINE MARIE TREBAOL-PELLEAUMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FTP GRENELLE 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100