DOSSIERS / SCI LES TROIS CLES
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Company dossier

SCI LES TROIS CLES

FRANCE · COMPANY · INCORPORATED 1989-07-11
KYBE ID: FR-351347182 · 351347182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES TROIS CLES
fr_insee
351347182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-11
fr_insee
2020-12-09
fr_insee
17 RUE CAMILLE CAVALLIER, 54580 AUBOUE
fr_insee
68.20B
fr_insee
€49,546
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE PAUL CLEMENTDirigeant—France registry
ERIC CLEMENTDirigeant—France registry
FREDERIC CLEMENTDirigeant—France registry
PATRICK POL CLEMENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off