DOSSIERS / SCI DES TROIS MOITIES
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Company dossier

SCI DES TROIS MOITIES

FRANCE · COMPANY · INCORPORATED 1994-07-27
KYBE ID: FR-397740986 · 397740986 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES TROIS MOITIES
fr_insee
397740986
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-27
fr_insee
2025-01-20
fr_insee
11 RUE MAL GALLIENI, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE MASSONDirecteur—France registry
NICOT JEANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off