DOSSIERS / SCI TRESOR
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Company dossier

SCI TRESOR

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908285521 · 908285521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRESOR
fr_insee
908285521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-16
fr_insee
171 RUE de la Convention, 75015 Paris
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE LANIdissolvedASB ASSOCIESactiveAUDREY GRIMAULTactiveBERTRAND DUVALdissolvedBertrand Marie Bruno LE CONTE CHRESTIEN DE POLYactiveBLANDINE CORTESactiveCMactiveCORINNE BOITEUXdissolvedFRANCIS BERNARD BINOCHEdissolvedFRANCOIS BERLANDactiveGilles Jean Roger LEFRANCdissolvedINDIVISION CONVENTIONactiveJEAN LEBEGUEdissolvedJSHactiveLE GRAND VENISEdissolvedLES SAVEURS DE FRANCHE COMTEdissolved[ND]active[ND]activeSCI COMTOIS CONVENTIONdissolvedSEVERIN FRANCOIS CASSANdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
AUDREY MARIE GrimaultDirecteur—France registry
JEROME XAVIER GUIDO SchertzDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100