DOSSIERS / SCI DES TROIS CLOCHERS
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Company dossier

SCI DES TROIS CLOCHERS

FRANCE · COMPANY · INCORPORATED 1987-11-23
KYBE ID: FR-342501640 · 342501640 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES TROIS CLOCHERS
fr_insee
342501640
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active
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Real-estate civil company (SCI)
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1987-11-23
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CHE DU BOIS DES LOTS, 26130 SAINT-PAUL-TROIS-CHATEAUX
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68.20A
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€365,878
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

40 people
NameRoleFromSource
AGNES MARIE LATILDirigeant—France registry
ANDRE MARCEL JEAN AUBEPARTDirigeant—France registry
ANNETTE MARIE-LOUISE MITTONDirigeant—France registry
BERNARD ANDRE GAYDirigeant—France registry
BERNARD MERCIERDirigeant—France registry
BERNARD ROGER LAGORCEDirigeant—France registry
CHRISTIANE ELISE JACQUELINE GIROUSSEDirigeant—France registry
CLAIRE MARCELLE LATILDirigeant—France registry
DENIS FINEDirigeant—France registry
ELISABETH MARGUERITE MARIE ESTEVEDirigeant—France registry
ETIENNE RENE LATILDirigeant—France registry
FLORENT FRANCOIS LATILDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC ARMAND (officer) matches PEP Jean-Luc Armand — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

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