DOSSIERS / SCI TRALIE
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Company dossier

SCI TRALIE

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891659658 · 891659658 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRALIE
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891659658
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dissolved
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Real-estate civil company (SCI)
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2020-12-03
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30 RUE du Général De Gaulle, 59251 Allennes-les-Marais
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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

9 people
NameRoleFromSource
ENOCIADirecteur—France registry
GILLES ANDRIEUMembre du directoire—France registry
GUILLAUME HUYLEBROECKMembre du directoire—France registry
QUENTIN BISETMembre du directoire—France registry
ROMAIN LEVECQMembre du directoire—France registry
ROMUALD SCHARREMembre du directoire—France registry
STEPHANE HUYLEBROECKMembre du directoire—France registry
THOMAS CAMBERLINMembre du directoire—France registry
THOMAS D'HULSTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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