DOSSIERS / SCI LES TROIS S
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SCI LES TROIS S

FRANCE · COMPANY · INCORPORATED 1994-01-28
KYBE ID: FR-394025969 · 394025969 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS S
fr_insee
394025969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-28
fr_insee
CHE DE MAUREL, 11110 SALLES-D'AUDE
fr_insee
68.20A
fr_insee
€1,829
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES TROIS Sfr_insee · 387541113 · dissolvedSCI LES TROIS Sfr_insee · 443401625 · dissolvedSCI LES TROIS Sfr_insee · 484268230 · dissolvedSCI LES TROIS Sfr_insee · 493030951 · dissolvedSCI LES TROIS Sfr_insee · 494891252 · dissolvedSCI LES TROIS Sfr_insee · 501221188 · dissolvedSCI LES TROIS S.fr_insee · 537934473 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI CYFAMIShared officer / director · 2 share thisALAIN JOSEPH ELIE TOUSTOUShared registered address · 2 share thisSCI L'EXOTIQUEShared officer / director · 4 share thisBSShared officer / director · 4 share thisSBSShared officer / director · 4 share thisA LITTLE SERVICEShared officer / director · 7 share thisADCRShared officer / director · 7 share thisALTURAShared officer / director · 7 share thisLOC'ORBShared officer / director · 7 share thisCARPE BAITS DEVELOPPEMENTShared officer / director · 7 share thisISUEBShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
SANDRINE VICENTEDirecteur—France registry
BEATRICE ALLIEDirigeant—France registry
SEBASTIEN VICENTEDirigeant—France registry
STEPHANIE VICENTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100