DOSSIERS / SCI DES TROIS ARCHERS
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Company dossier

SCI DES TROIS ARCHERS

FRANCE · COMPANY · INCORPORATED 1989-05-25
KYBE ID: FR-350316675 · 350316675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES TROIS ARCHERS
fr_insee
350316675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-25
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2020-03-04
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47 RUE SAINT THIBAULT, 51200 EPERNAY
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE DANIEL PAUL WILLY DEVRIEREAdministrateur—France registry
MARIE ANNICK ABBADIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES ARCHERS II · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off