DOSSIERS / SCI TROIS THIERS
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Company dossier

SCI TROIS THIERS

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: 969500Y33POKWK7D7B20 · 803520659 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TROIS THIERS
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803520659
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dissolved
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Real-estate civil company (SCI)
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2014-07-16
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73 AV THIERS, 33100 BORDEAUX
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE BOUCHARDDirecteur—France registry
LAURENT PAITREAULTDirecteur—France registry
STEPHANE LEYMARIEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100