DOSSIERS / SCI TREVISE
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Company dossier

SCI TREVISE

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853408631 · 853408631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI TREVISE
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853408631
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dissolved
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Real-estate civil company (SCI)
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2019-08-28
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7 RUE PAUL DEMANGE, 78290 CROISSY-SUR-SEINE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
FOJALOIShared officer / director · 2 share thisMGMShared officer / director · 6 share thisSC CHOCO MAITEAShared officer / director · 6 share thisPODO ORTHESE DU CENTREShared officer / director · 6 share thisGDLFShared officer / director · 6 share thisCARR'ROYShared registered address · 7 share thisGDLFShared registered address · 7 share thisFOJALOIShared registered address · 7 share thisCATHERINE MICHELE THERESE PIARDShared registered address · 7 share thisNEXERISShared registered address · 7 share thisCARR'ROY 2Shared registered address · 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

3 people
NameRoleFromSource
CLAIRE ALLARTDirigeant—France registry
GILLES BADINMembre du directoire—France registry
FOJALOIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100