DOSSIERS / SCI LES TROIS COCODILES
← SearchExport PDF
Company dossier

SCI LES TROIS COCODILES

FRANCE · COMPANY · INCORPORATED 1996-04-04
KYBE ID: FR-343363719 · 343363719 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES TROIS COCODILES
fr_insee
343363719
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-04
fr_insee
4 PL des Mignonnes, BEL AIR, 69480 Pommiers
fr_insee
41.10D
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE NOIRAIXDirigeant—France registry
Christel Corinne Martine CEDRONMembre du directoire—France registry
Frédéric Emmanuel CEDRONMembre du directoire—France registry
VERONIQUE PEYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100