DOSSIERS / SCI DES TROIS COLLINES
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Company dossier

SCI DES TROIS COLLINES

FRANCE · COMPANY · INCORPORATED 1989-08-21
KYBE ID: FR-351750245 · 351750245 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES TROIS COLLINES
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351750245
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dissolved
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Real-estate development company (SCI)
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1989-08-21
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27 RUE MOLITOR, 75016 PARIS
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41.10D
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN AUBERTPrésident—France registry
CHRISTIAN PELLERINPrésident—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)

ALAIN AUBERT (officer) matches PEP Alain Aubert — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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