DOSSIERS / SCI LES TROIS FRERES
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Company dossier

SCI LES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 1996-04-23
KYBE ID: FR-404849374 · 404849374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS FRERES
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404849374
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dissolved
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Real-estate civil company (SCI)
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1996-04-23
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RUE JACQUES GERMAIN, ZI BEAUNE-SAVIGNY, 21420 SAVIGNY-LES-BEAUNE
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68.20B
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€18,294
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Connections

7 links
Shared operator — likely the same administrator
HOLDING LA MONTAGNEShared officer / director · 2 share thisHOLDING MACKShared officer / director · 3 share thisM2A-3FShared officer / director · 3 share thisSCI A2M-J-IMMOShared registered address · 5 share thisETABLISSEMENTS JEAN SAUVONNETShared registered address · 5 share thisBOURGUIGNONNE DES PETITS FRUITSShared registered address · 5 share this[ND]Shared registered address · 5 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

3 people
NameRoleFromSource
ALEC WILLIAM JACQUELINDirecteur—France registry
ANTHONY GREGOIRE JACQUELINDirecteur—France registry
MAX EMMANUEL JACQUELINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100