DOSSIERS / SCI TRI KALON
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Company dossier

SCI TRI KALON

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892419318 · 892419318 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI TRI KALON
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892419318
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dissolved
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Real-estate civil company (SCI)
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2020-12-29
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6 RUE DU PRESBYTERE, 35450 DOURDAIN
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
ARNAUD GUERILLONShared registered address · 2 share thisMAWELAShared officer / director · 3 share thisMENIER SECURITE SERVICEShared officer / director · 3 share thisFONCINVESTShared officer / director · 6 share thisFANNYShared officer / director · 6 share thisAVENUE PANHARDShared officer / director · 6 share thisTEAM FINDShared officer / director · 6 share thisSTEPHANIEShared officer / director · 6 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

3 people
NameRoleFromSource
STEPHANIE TROUVEDirecteur—France registry
MAWELAMembre du directoire—France registry
YOHANN JEAN-CLAUDE BERNARD MENIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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