DOSSIERS / SCI DES TROIS ROUTES
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Company dossier

SCI DES TROIS ROUTES

FRANCE · COMPANY · INCORPORATED 1985-10-18
KYBE ID: FR-333734366 · 333734366 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SCI DES TROIS ROUTES
fr_insee
333734366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-18
fr_insee
2008-12-19
fr_insee
LE DOUARD, RN 8 PARC D'ACTIVITE, 13420 GEMENOS
fr_insee
68.20B
fr_insee
€762
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES TROIS ROUTESfr_insee · 347786030 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SANPAS 13Shared officer / director · 8 share thisSANPAS 30Shared officer / director · 8 share thisGA FINANCESShared officer / director · 8 share thisGGA GROUPEShared officer / director · 8 share thisSCI LES CAPRIERSShared officer / director · 8 share thisSCI ANDCOShared officer / director · 8 share thisSANPASShared officer / director · 8 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

3 people
NameRoleFromSource
PATRICIA ACHDJEANDirecteur—France registry
⚠ GERARD ANDREIDirigeant—France registry
SANPASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ANDREI (officer) matches PEP Gérard Andre — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD ANDREI (officer) matches PEP Gérard Andre — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off