DOSSIERS / SCI LES TROIS B
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Company dossier

SCI LES TROIS B

FRANCE · COMPANY · INCORPORATED 1991-08-23
KYBE ID: FR-382749786 · 382749786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES TROIS B
fr_insee
382749786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-23
fr_insee
11 BD JEAN JAURES, 42160 ANDREZIEUX-BOUTHEON
fr_insee
68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
BENJAMIN CHRISTIAN RENE DUSARTDirigeant—France registry
BERNARD THOMASDirigeant—France registry
BIXENTE SEBASTIEN ALAIN THOMAS THOMASDirigeant—France registry
CHRISTIANE THOMASDirigeant—France registry
COLINE DOMINIQUE DUSARTDirigeant—France registry
DANIELLE JANINE MARIE THOMASDirigeant—France registry
DENIS THOMAS MONTELLIERDirigeant—France registry
EVA GABRIELLE THOMASDirigeant—France registry
FABIEN MONTELLIERDirigeant—France registry
GILLES PIERRE CLAUDE MOUNIERDirigeant—France registry
HUGO JEAN-PIERRE THOMASDirigeant—France registry
INDUSTRIE BETON DU FOREZ IBFDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD THOMAS (officer) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD THOMAS (officer) matches PEP Bernard Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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