DOSSIERS / SOCIETE CIVILE LES TROIS POUSSINS
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Company dossier

SOCIETE CIVILE LES TROIS POUSSINS

FRANCE · COMPANY · INCORPORATED 1987-09-05
KYBE ID: FR-342172350 · 342172350 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE LES TROIS POUSSINS
fr_insee
342172350
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-05
fr_insee
LA TREMBLEE, 60590 FLAVACOURT
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68.20A
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€203,276
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENOIT LAURENT BERNARD HUEDirecteur—France registry
CHRISTEL MARGUERITE JEANNE HUEDirecteur—France registry
STEPHANE ROGER LUCIEN HUEDirecteur—France registry
XAVIER JEAN FRANCOIS HUEDirecteur—France registry
COLETTE MARGUERITE MARIE DE SUTTERMembre du directoire—France registry
SOCIETE CIVILE IMAGRIMembre du directoire—France registry
SOCIETE DES MONTSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100