DOSSIERS / SCI TRAP
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Company dossier

SCI TRAP

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848609731 · 848609731 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRAP
fr_insee
848609731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-26
fr_insee
61 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGATHE HERBdissolvedARTEMIS DEVELOPPEMENTdissolvedCAROLINE ASSERAFactiveCAROLINE VONFELTdissolvedCHARLES TOLEDANOactiveCYBERIUS REALdissolvedDEBORAH ELIANE YVETTE PHILIPPEactiveESTHET PRACTICALdissolvedF DEVELOPPEMENTdissolvedFIDUCIAIRE STOCKY & ASSOCIESdissolvedFSA AUDITdissolvedJULIEN JEAN-PIERRE MARC BARAZZUTTIactiveLAURE MICHELdissolvedMANAGEMENT DEVELOPMENT INSTITUTEdissolved[ND]dissolvedOXISJENactivePATRICE AKPENE SESSIEactivePIERRE GUYdissolvedPIERRE OLIVIER DEMESYactiveRENAISSANCEactive

+8 more

People with significant control

2 people
NameRoleFromSource
TANIA ROHRDirecteur—France registry
ABBA-ASCHER PEREZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100