DOSSIERS / SCCV TRIANON PROMOTION 13
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SCCV TRIANON PROMOTION 13

FRANCE · COMPANY · INCORPORATED 2023-08-31
KYBE ID: FR-978803450 · 978803450 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SCCV TRIANON PROMOTION 13
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978803450
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active
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Real-estate development company (SCI)
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2023-08-31
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28 RUE de l'amiral hamelin, 75116 Paris 16e Arrondissement
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41.10D
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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

4 people
NameRoleFromSource
TRIANON PROMOTIONMembre du directoireFrance registry
TRIANON PROMOTION GROUPEMembre du directoireFrance registry
ERIK MAXIMILIEN TIBERE CAZALS DE FABELPrésidentFrance registry
FRANCOIS ROIZARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIANON PROMOTION 2 · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100