DOSSIERS / SCI LES TROIS MOUSQUETAIRES
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Company dossier

SCI LES TROIS MOUSQUETAIRES

FRANCE · COMPANY · INCORPORATED 1996-12-10
KYBE ID: FR-410082655 · 410082655 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS MOUSQUETAIRES
fr_insee
410082655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-10
fr_insee
24 RUE MARYSE BASTIE, 55100 VERDUN
fr_insee
68.20A
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE LEVYDirigeant—France registry
AUDREY LEVYDirigeant—France registry
CECILIA LEVYDirigeant—France registry
JEAN-CLAUDE LEVYDirigeant—France registry
ESTHER COHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100