DOSSIERS / SCI TRUST FAMILY
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Company dossier

SCI TRUST FAMILY

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888517307 · 888517307 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRUST FAMILY
fr_insee
888517307
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-14
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9 CHE DIT WALDWEG, 68250 ROUFFACH
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIELLE MARIE FRANCOISE RICHERDTDirecteur—France registry
SYLVAIN VON HOFDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRUST · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100