DOSSIERS / LES QUATRE TREFLES
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Company dossier

LES QUATRE TREFLES

FRANCE · COMPANY · INCORPORATED 2025-12-16
KYBE ID: FR-995192069 · 995192069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LES QUATRE TREFLES
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995192069
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active
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Real-estate civil company (SCI)
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2025-12-16
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15 B GRAND RUE, 90160 DENNEY
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
BUREAU ETUDES TECHNIQUES EN BATIMENTShared officer / director · 6 share thisHETRE ARCHITECTUREShared officer / director · 6 share thisCABINET HBIShared officer / director · 6 share thisCHA 17Shared officer / director · 6 share thisBET PROJELECShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Aurélien CORDIERDirecteur—France registry
Virginie GONANDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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