DOSSIERS / SCI DES TROIS CLOCHERS
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Company dossier

SCI DES TROIS CLOCHERS

FRANCE · COMPANY · INCORPORATED 1990-01-17
KYBE ID: FR-353081854 · 353081854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES TROIS CLOCHERS
fr_insee
353081854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-17
fr_insee
2021-04-02
fr_insee
86110 CHOUPPES
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE BOURDETdissolvedANDRE HUBERT BOULAISdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL LECOEURdissolvedDOMINIQUE ROQUIERdissolvedFRANCK PASCAL DENIS BOURDIERdissolvedGASTON METIVIERdissolvedGERARD BOULAISdissolvedGERARD MERONdissolvedHELYETH DECHENEdissolvedHORACE NOTHONdissolvedHUBERT GEORGES RICHARDactiveJEANINE BERTHELOTdissolvedJEAN-MARIE TURQUOISdissolvedJEAN-PIERRE DINETactiveLA CHOUPPOISEactiveLILIAN LECLERCactiveLOUIS MEUNIERdissolvedMONIQUE PRINCAYactiveODETTE LAURENDINdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL PASQUIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off