DOSSIERS / SCI TRILEBAS IMMO
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Company dossier

SCI TRILEBAS IMMO

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-983711235 · 983711235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TRILEBAS IMMO
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983711235
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-06
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5 ALL Montaigne, 77600 Bussy-Saint-Georges
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL molinDirecteur—France registry
TRILEBAS INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100