DOSSIERS / SCI TRIGONE 2
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Company dossier

SCI TRIGONE 2

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903709459 · 903709459 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRIGONE 2
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903709459
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dissolved
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Real-estate civil company (SCI)
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2021-09-30
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8 RUE Georges Clemenceau, 94210 Saint-Maur-des-Fossés
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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

5 people
NameRoleFromSource
JEAN ROGER MOUNETDirecteur—France registry
MARIE BERNADETTE JACQUELINE GUIGUESDirecteur—France registry
JEAN-MARC MOUNETDirigeant—France registry
JEAN-PHILIPPE MOUNETDirigeant—France registry
LAURE-ANNE MOUNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100