DOSSIERS / SCI THREE
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Company dossier

SCI THREE

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-392491999 · 392491999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI THREE
fr_insee
392491999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-08
fr_insee
2021-07-23
fr_insee
35 CHE DES TIGNES, 06110 LE CANNET
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER FOUCHYAdministrateur—France registry
ELLIOT FOUCHYDirigeant—France registry
MAX FOUCHYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off