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Company dossier

SCI LES TROIS MONTS

FRANCE · COMPANY · INCORPORATED 1989-03-10
KYBE ID: FR-349966622 · 349966622 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES TROIS MONTS

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Registration349966622

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-03-10

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Registered address37 RUE DES ARCHIVES, 75004 PARIS

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Industry68.20B

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Share capital€1,524

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May be the same entity

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 LES TROIS MONTSfr_insee · 384656567 · dissolved SCI LES TROIS MONTSfr_insee · 439719733 · dissolved

Companies at this address

22 total

BOUCHERIE HACKER ET FILSdissolved DELPHINE MARGUERITE ROEHRIGactive ELKE LEHMANNactive INDIVISION MME KAREN BONNET ET M JEAN-GUILLAUME BONNETactive JACQUES RENE GORDATactive JOSEPH HANdissolved JULES CAHOURdissolved LAURENCE BELINdissolved LAURENT DANIEL ALEXIS MORELactive LES ARCHIVESdissolved LIN BERCY INVESTISSEMENTdissolved MARIE CORINNE BAZINdissolved MICHEL ANDRE LETOURNEUXdissolved NADIA ZINAIactive NAFA AISSAOUIdissolved [ND]dissolved PATRICK HENRIOTdissolved PHILSEactive SOCIETE FELIX ET MARCdissolved SYLUSWODactive

+2 more

Connections

1 link

Shared operator — likely the same administrator

SCI PLACE DE VERDUNShared officer / director · 2 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
DELPHINE ROEHRIG	Directeur	—	France registry
JEROME Sion	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100