DOSSIERS / SCI TREVISE
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Company dossier

SCI TREVISE

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949268692 · 949268692 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TREVISE
fr_insee
949268692
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-27
fr_insee
26 RUE Pauline Borghése, 92200 Neuilly-sur-Seine
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSPLHdissolvedCERES INVESTactiveGABRIELLE HANSENdissolvedHENRI GUYARDactiveMARINE EMMANUELLE CHRISTINE MARIE MONTEILdissolvedMOHAMED YAZID DENNOUNIdissolvedNOEMIE JULIE ALBANE AUBERTdissolvedPHILIPPE JULIEN LEVYactiveRENO MASdissolvedROMAIN VAUTIERdissolvedSAS BRIDGEactiveSC GILBERT METOUDI & ASSOCIESdissolvedSCI DEIMOSactiveSCI LAUGIERactiveSCI MONTEIL SCHLIENGERactiveSCI NEW BORNactiveSCI SAINTE CATHERINEactiveSCI VERNEUILactiveSCI ZETRETATdissolvedSC PATRIMONIAL ET FINANCIERE TABURdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
guillaume saint-pierreDirecteur—France registry
Cérès InvestMembre du directoire—France registry
noemie tickMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100