DOSSIERS / SCI TRIMAFA
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Company dossier

SCI TRIMAFA

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903889038 · 903889038 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRIMAFA
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903889038
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dissolved
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Real-estate civil company (SCI)
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2021-10-06
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29 RUE DE LA CALANDRELLE, 33260 LA TESTE-DE-BUCH
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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

3 people
NameRoleFromSource
FABIEN CARPENTEYDirecteur—France registry
INVEST BASSINDirigeant—France registry
MAGALIE LASSALLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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