DOSSIERS / SCI LES TROIS MARCHANDS
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Company dossier

SCI LES TROIS MARCHANDS

FRANCE · COMPANY · INCORPORATED 1990-11-05
KYBE ID: FR-379725179 · 379725179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TROIS MARCHANDS
fr_insee
379725179
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-11-05
fr_insee
26 RUE ARMAND BROSSARD, 44000 NANTES
fr_insee
68.20A
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BEDDOCKDirecteur—France registry
JOSYANE SAADI LACHKARDirecteur—France registry
MICHELE MURIEL BEDDOCKDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL DES TROIS MARCHANDS · dissolved · name-sim 0.52) — 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