DOSSIERS / SCI TREFCON KIAVUE
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Company dossier

SCI TREFCON KIAVUE

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-953843661 · 953843661 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TREFCON KIAVUE
fr_insee
953843661
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-17
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6 RUE de Lattre de Tassigny, 02000 Laon
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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.

People with significant control

5 people
NameRoleFromSource
ANNE-SOPHIE VALERIE TREFCONDirecteur—France registry
RALPH KIAVUEDirecteur—France registry
ETHAN JEAN-FRANCOIS KIAVUEMembre du directoire—France registry
LIA DENISE KIAVUEMembre du directoire—France registry
THEO PIERRE KIAVUEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TREFCON ARTEIL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100