DOSSIERS / SCI 3F TRONCHET
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Company dossier

SCI 3F TRONCHET

FRANCE · COMPANY · INCORPORATED 1993-07-06
KYBE ID: FR-391781887 · 391781887 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCI 3F TRONCHET
fr_insee
391781887
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-07-06
fr_insee
35 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€609,796
fr_insee

Companies at this address

27 total
2A4Gdissolved2 SINAactive3F HENONdissolvedADELINE PIDOUXdissolvedANNE SANDRA LEVY-BENCHETONdissolvedAPPLICATION FORMULATION PESTICIDESdissolvedCLINICEdissolvedCLINICE CAPITALdissolvedDIACATADOSEdissolvedDVA SINAdissolvedEURL SWEET VALENTINE & COdissolvedHB DEVELOPPEMENTdissolvedHB NAUTICdissolvedLE COLLEGE D'EXPERTSdissolvedLES AMAXdissolvedMAISON GAB'SactiveMARYSE PIERREdissolved[ND]activePASCAL GEORGES MARC YVES SCHULZdissolvedPHILIPPE BERNARD EMILE BURGUIEREactive

+7 more

Connections

17 links
Shared operator — likely the same administrator
SCI TWINYShared officer / director · 8 share thisSCI STEVIShared officer / director · 8 share this3F HENONShared officer / director · 8 share thisSCI BOUSQUET-CALUIREShared officer / director · 8 share thisSCI CAVIALEShared officer / director · 8 share thisPOSLOShared officer / director · 8 share thisCAMILOUShared officer / director · 8 share thisSWEET PISCINEShared officer / director · 12 share thisCOTEAUX DE MARGON GFAShared officer / director · 12 share thisSCI BOUSQUETShared officer / director · 12 share thisMANTAShared officer / director · 12 share thisSCI LA GRANDE RIVIEREShared officer / director · 12 share thisEARL LA CHENAIEShared officer / director · 12 share thisSCI LE PUITSShared officer / director · 12 share thisCATHERINE BOUSQUET MEDIATIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-391781887/network.

People with significant control

4 people
NameRoleFromSource
CATHERINE BOUSQUETDirigeant—France registry
⚠ DOMINIQUE BOUSQUETDirigeant—France registry
STEPHANIE BOUSQUETDirigeant—France registry
FRANCOISE CLERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BOUSQUET (officer) matches PEP Dominique Bousquet — Q66500975. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100