DOSSIERS / SCI LE TRIANON
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Company dossier

SCI LE TRIANON

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852110394 · 852110394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE TRIANON
fr_insee
852110394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-03
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34 BD DE SEBASTOPOL, 75004 PARIS
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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

7 people
NameRoleFromSource
ANNETTE WizmanDirigeant—France registry
CHEYENNE SmadjaDirigeant—France registry
ETHAN WizmanDirigeant—France registry
HENRI SmadjaDirigeant—France registry
LIOR WizmanDirigeant—France registry
SACHA WizmanDirigeant—France registry
VICTOR WizmanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100