KYBE — See who's really behind any company

Company dossier

SCI DES TRESORS

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901825190 · 901825190 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES TRESORS

fr_insee

Registration901825190

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-07-28

fr_insee

Registered address556 CHE DES BOUILLERES, LIEU-DIT LEGER, 01240 SAINT-PAUL-DE-VARAX

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES TRESORSfr_insee · 503173981 · dissolved SCI DES TRESORSfr_insee · 988603569 · active SCI DES TRESORSfr_insee · 989177647 · active

Connections

3 links

Shared operator — likely the same administrator

PASCAL TRAITEUR CHARCUTIER REUNIONNAISShared officer / director · 4 share this AS.IMMOShared officer / director · 4 share this ELEVAGE DU VAL DES TRESORSShared officer / director · 4 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
ANNE CLAUDINE RAYMONDE SPENNATO	Directeur	—	France registry
ELEVAGE DU VAL DES TRESORS	Membre 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

Shared-director cluster

Composite risk score7/100