DOSSIERS / SCI TRIO
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Company dossier

SCI TRIO

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883339574 · 883339574 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRIO
fr_insee
883339574
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-05-15
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24 RUE SAINTE-MARGUERITE, 67680 EPFIG
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DENIS ROBERT MANDRYDirecteur—France registry
DIDIER CHARLES FREDERIC BRUNSTEINDirecteur—France registry
MATHIAS ANTOINE ARMAND BRUNSTEINMembre du directoire—France registry
NICOLAS MANDRYMembre du directoire—France registry
REGINE MARIE MANDRYMembre du directoire—France registry
SOPHIA BRUNSTEINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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