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Company dossier

SCI TRIANGLE

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891318792 · 891318792 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TRIANGLE

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Registration891318792

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-24

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Registered address20 RUE DES RASSELINS, 75020 PARIS

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Industry68.20B

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Share capital€215,000

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Companies at this address

26 total

ETABLISSEMENT PINEAU ET COMPAGNIEdissolved EUGENIE EUGENE REZEdissolved EUROPEENNE DE COORDINATION ET BATIMENTdissolved FER INDUSTRIE PROTECdissolved GAELLE JAUNAYdissolved GIANLUCA GAUDENZIactive HAMIDOU NIANGANEdissolved INGENIERIE URBAINE ESPACE ET CREATIONdissolved ISABELLE FRANCE KLEINactive JEAN PIERRE TIESSEdissolved JONNY MODactive JULIEN MARCEL JEAN DAUVILLIERdissolved LD HOLDINGdissolved MOLIKA KHUONdissolved [ND]active [ND]active RACEM HAOUESactive SANDRA DE GIORGIOdissolved SIMON PASIEKAactive SOJONEdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

ONYX STUDIO CORP.Shared officer / director · 3 share this Gustav Winterhalter GmbHShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
LUC Winterhalter	Dirigeant	—	France registry
THOMAS Winterhalter	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100