DOSSIERS / TRIPLE 7
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Company dossier

TRIPLE 7

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-853345668 · 853345668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TRIPLE 7
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853345668
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active
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Real-estate civil company (SCI)
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2019-08-27
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163 CHE DU ROUCAS BLANC, MARSEILLE, 13007 MARSEILLE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
JAVAShared officer / director · 5 share thisBW SOLUTIONSShared officer / director · 5 share thisCHALENGROShared officer / director · 5 share thisFAMAEVAShared officer / director · 7 share thisMELODIE EN SOUS SOLShared officer / director · 7 share thisSERIAL - CShared officer / director · 7 share thisSOCIETE CIVILE D'INFORMATION D'ETUDE ET DE PARTICIPATIONShared officer / director · 7 share thisLANNYShared officer / director · 7 share thisRONDAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MATHIEU SITRIDirecteur—France registry
ALAIN SITRIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100