DOSSIERS / SCI LES TROIS C
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Company dossier

SCI LES TROIS C

FRANCE · COMPANY · INCORPORATED 1983-08-11
KYBE ID: FR-327844080 · 327844080 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS C
fr_insee
327844080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-08-11
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92 BD BEAUMARCHAIS, 75011 PARIS
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68.20B
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YVES COHENDirecteur—France registry
ANAEL CELINE SARAH COHENDirigeant—France registry
THEODORE ELIE DAN COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100