DOSSIERS / SCI LES TROIS CHATEAUX
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Company dossier

SCI LES TROIS CHATEAUX

FRANCE · COMPANY · INCORPORATED 1993-08-09
KYBE ID: FR-392028403 · 392028403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES TROIS CHATEAUX
fr_insee
392028403
fr_insee
active
fr_insee
Civil company
fr_insee
1993-08-09
fr_insee
56 RUE PASTEUR, 77400 SAINT-THIBAULT-DES-VIGNES
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PHILIPPE MARQUESDirecteur—France registry
ALEXANDRE MARQUESMembre du directoire—France registry
DAVID MARQUESMembre du directoire—France registry
LUSO-HORIZONMembre du directoire—France registry
SILVERIO CLAUDINO MARQUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100