DOSSIERS / SCI TRIDUMIL
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Company dossier

SCI TRIDUMIL

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887539419 · 887539419 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI TRIDUMIL
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887539419
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dissolved
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Real-estate civil company (SCI)
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2020-07-24
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RUE AUGUSTIN FRESNEL, PARC D'ACTIVITES LA BRETONNIERE 10, 85600 MONTAIGU-VENDEE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME DANIEL ALAIN DuretDirecteurFrance registry
ALAIN JEAN MARIE GEORGES DuretDirigeantFrance registry
JEAN-PHILIPPE MATHIEU BAPTISTE MilonDirigeantFrance registry
STEPHANIE JEANINE PIERRETTE GuerinDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100