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Company dossier

SCI TRONCONI

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888413630 · 888413630 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI TRONCONI
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888413630
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dissolved
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Real-estate civil company (SCI)
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2020-08-28
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34 RUE DE LA PRUD'HOMIE, 83110 SANARY-SUR-MER
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68.20B
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€300
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Connections

17 links
Shared operator — likely the same administrator
L'ATELIER DENTAIRE SANARYENShared officer / director · 2 share thisBRIGITTE PATRICIA MUFFETShared registered address · 7 share thisPATRICK JEANDELShared registered address · 7 share thisMICHEL ALBERT LAURENT GAROFANOShared registered address · 7 share thisJEAN ROUSSELINShared registered address · 7 share thisSTEPHANE GERARD CLAUDE LOISTRONShared registered address · 7 share thisJEAN-MARC MOLLShared registered address · 7 share thisP.A.G. PARTICIPATIONSShared officer / director · 11 share thisLA PLANQUEShared officer / director · 11 share thisCOMAFRANCShared officer / director · 11 share thisATOUT SANTE INVESTShared officer / director · 11 share thisSCI GILLETShared officer / director · 11 share thisSCI 2GIPShared officer / director · 11 share thisSCI PECH DE DURANDShared officer / director · 11 share thisSAS SIEHRShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-888413630/network.

People with significant control

3 people
NameRoleFromSource
CAROLINE GAYDirigeant—France registry
JACQUES MICHEL PHILIPPE TRONCONIDirigeant—France registry
PIERRE-GILLES TRONCONIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE-GILLES TRONCONI (officer) matches PEP Pierre-Gilles Tronconi — municipal arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100