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Company dossier

SCI TREFLE INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913451340 · 913451340 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TREFLE INVEST

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Registration913451340

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-05-12

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Registered address7 RUE PIERRE FONTAINE, 75009 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

ALP PARTICIPATIONSactive ATENOMactive AXIO CONSEILactive BRIGITTE FONTAINEdissolved CATHERINE FRAIXEactive FFPdissolved FILIPPO CANNIactive FONTAINEactive FRENCH KISSdissolved GESTION ETUDES CURVINGdissolved JEAN CLAUDE DECLERCQdissolved [ND]active [ND]active [ND]active NORBERT VICENTEdissolved ORLISAdissolved SCI EURIDICEactive SCI ORPHEEdissolved SOLENN ROSELINE ELISE FAVREactive TREFLE IMMOBILIERdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

LAUTOPRIXShared officer / director · 4 share this AMARILLIS SPC LIMITEDShared officer / director · 4 share this WHAT WE LIKE PRODUCTIONSShared 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
MARVIN WILLIAM MANUEL Ben Haim	Dirigeant	—	France registry
RICHARD Ben Haim	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100