DOSSIERS / SCI TRIEL
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Company dossier

SCI TRIEL

FRANCE · COMPANY · INCORPORATED 2019-08-29
KYBE ID: FR-853469872 · 853469872 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI TRIEL
fr_insee
853469872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-29
fr_insee
181 CHE DE MEDAN, 78510 TRIEL-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TRIELfr_insee · 898746383 · dissolved

Connections

11 links
Shared operator — likely the same administrator
CHALET MARCEAUShared officer / director · 5 share thisSCI JUZIERSShared officer / director · 5 share thisBGINVESTShared officer / director · 5 share thisMGINVESTShared officer / director · 5 share thisCHALET MARCEAUShared registered address · 8 share thisKREA-CONCEPTShared registered address · 8 share thisLOC NESSShared registered address · 8 share thisSCI ERMITAGEShared registered address · 8 share thisBGINVESTShared registered address · 8 share thisLEBERT COUVERTUREShared registered address · 8 share thisSCI PONTELShared registered address · 8 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
BENOIT MICHEL JEAN GAIGNARDDirecteur—France registry
BGINVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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