DOSSIERS / SCI DU CENT TREVILLE
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Company dossier

SCI DU CENT TREVILLE

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879731230 · 879731230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CENT TREVILLE
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879731230
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dissolved
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Real-estate civil company (SCI)
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2019-12-13
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19 RUE DELORME, 03000 MOULINS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BLEU CONSEILDirigeant—France registry
ENCKEDirigeant—France registry
HALLEYDirigeant—France registry
ALEXIS PIERRE MOUSSERINPrésident—France registry
JULIEN THIBAULT GUILLAUME ROSSEELPrésident—France registry
XAVIER PIERRE GABRIEL SOLAPrésident—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