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Company dossier

SCI DES TROIS JUMEAUX

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-342024304 · 342024304 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES TROIS JUMEAUX

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Registration342024304

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-01

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Registered address14 RUE EDITH DE ROUVRES, 52000 CHAMARANDES-CHOIGNES

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Industry68.20B

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Share capital€4,573

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Companies at this address

17 total

HOLDING 3 Jactive IMPERATORdissolved SARL LES TROIS JUMEAUXdissolved SCI ALBATROSdissolved SCI CYBELEdissolved SCI CYRANOdissolved SCI EAGLEdissolved SCI FRANCOISEdissolved SCI HERMESdissolved SCI MERCUREdissolved SCI MINERVEdissolved SCI OPENdissolved SCI PHENIX 52dissolved SCI VERCINGETORIXdissolved SCI VICTOR HUGOdissolved SCI VITAMINESdissolved

Connections

2 links

Shared operator — likely the same administrator

HOLDING 3 JShared officer / director · 3 share this SCI DE LA SIRENEShared officer / director · 3 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

Name	Role	From	Source
CHRISTIAN FRANCOIS SCHNEIDER	Directeur	—	France registry
PATRICK SCHNEIDER	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LES TROIS JUMEAUX · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100