DOSSIERS / SCI TROIS-DEUX
← SearchExport PDF
Company dossier

SCI TROIS-DEUX

FRANCE · COMPANY · INCORPORATED 1995-07-17
KYBE ID: FR-401702675 · 401702675 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TROIS-DEUX
fr_insee
401702675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-17
fr_insee
13 GRANDE RUE, 02760 FRANCILLY-SELENCY
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE CHRISTIAN COUTTEDirecteur—France registry
FRANCOIS NOEL ROBERTMembre du directoire—France registry
PATRICE MICHEL ROGER LEVERDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100