DOSSIERS / SCI LE TREFLE
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Company dossier

SCI LE TREFLE

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901130328 · 901130328 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TREFLE
fr_insee
901130328
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dissolved
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Real-estate civil company (SCI)
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2021-07-06
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14 RUE Thoré, 72000 Le Mans
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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

4 people
NameRoleFromSource
KAREN MELANIE ANTOINETTE POTIERDirecteur—France registry
LUDOVIC NICOLAS DORLEANSDirecteur—France registry
ESTEBAN DAVID BENOIT PERCHEMembre du directoire—France registry
PABLO ANGE LEANDRE PERCHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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