DOSSIERS / SCI TRABOUL
← SearchExport PDF
Company dossier

SCI TRABOUL

FRANCE · COMPANY · INCORPORATED 2025-03-25
KYBE ID: FR-942211855 · 942211855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI TRABOUL
fr_insee
942211855
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-25
fr_insee
17 RUE de Vincennes, 94700 Maisons-Alfort
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SARL TES GESTIONShared officer / director · 2 share thisEZRA TRABELSIShared registered address · 5 share thisR F B 5Shared registered address · 5 share thisTES SANTEShared registered address · 5 share thisHOTEL BOOKING BLUE OFFICE PARISShared registered address · 5 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
NameRoleFromSource
Sarah COHENMembre du directoire—France registry
Ezra TRABELSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100