DOSSIERS / SCI TREMAILLES
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Company dossier

SCI TREMAILLES

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-950906149 · 950906149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI TREMAILLES
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950906149
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active
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Real-estate civil company (SCI)
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2023-04-13
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373 AV d'Occitanie, 34090 Montpellier
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
CONCERTOShared officer / director · 2 share thisMONTOISON-CATHEDRALEShared registered address · 3 share thisSCI OCCITANE MONTPELLIERShared registered address · 3 share thisPBD 09Shared officer / director · 5 share thisSCI ROMELIShared officer / director · 5 share thisSCI MANSUY FUNERAIREShared officer / director · 5 share thisSCI DES CARMESShared officer / director · 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
Isabelle FerrandDirecteur—France registry
Michaël GaudetDirecteur—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