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Company dossier

SCI DU TREFLE

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978386712 · 978386712 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU TREFLE
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978386712
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active
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Real-estate civil company (SCI)
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2023-08-04
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20 RUE de la Mone, Lieudit Ormeville, 28310 Baudreville
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Claire PROCHASSONDirecteur—France registry
Clovis PAROUDirecteur—France registry
HOLDING CCPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100