DOSSIERS / SCI TROULANE
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Company dossier

SCI TROULANE

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987542826 · 987542826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TROULANE
fr_insee
987542826
fr_insee
active
fr_insee
Civil company
fr_insee
2024-03-14
fr_insee
10 AV Larcher, 78400 Chatou
fr_insee
68.20B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIERICK DISTRIBUTIONMembre du directoire—France registry
SOCIETE ANONYME SIMPLIFIEE DIERICKMembre du directoire—France registry
Sébastien Irénée Astère DIERICKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100