DOSSIERS / SCI TRONCHET 31
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SCI TRONCHET 31

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852106830 · 852106830 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TRONCHET 31
fr_insee
852106830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-02
fr_insee
2022-05-19
fr_insee
5 RUE DUFRENOY, 75116 PARIS 16
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN MelloulDirigeant—France registry
DAVID BenistyDirigeant—France registry
MICHAEL BenistyDirigeant—France registry
SAINT LOUIS EN L'ILEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRONCHET · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off