DOSSIERS / LE TREFLE
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Company dossier

LE TREFLE

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893654566 · 893654566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TREFLE
fr_insee
893654566
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dissolved
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Real-estate development company (SCI)
fr_insee
2021-02-04
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3206 RTE DE FAVERGES, 69610 MONTROMANT
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41.10D
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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

2 people
NameRoleFromSource
MV IMMOBILIERDirigeant—France registry
FR IMMOBILIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100