DOSSIERS / SCI TREVET
← SearchExport PDF
Company dossier

SCI TREVET

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-988428488 · 988428488 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI TREVET
fr_insee
988428488
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-25
fr_insee
13 RUE de Valmy, 93100 Montreuil
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aviel COHENDirecteurFrance registry
Sarah BOUZAGLOUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100