DOSSIERS / SCI DES TROIS AILES
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Company dossier

SCI DES TROIS AILES

FRANCE · COMPANY · INCORPORATED 1998-03-02
KYBE ID: FR-417786936 · 417786936 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TROIS AILES
fr_insee
417786936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-02
fr_insee
3 RUE LEOPOLD MAZET, 03100 MONTLUCON
fr_insee
68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE ROBERT AUGUSTE LIEGEOISDirecteur—France registry
JEAN-PIERRE MARCEL LHOSPITALIERDirigeant—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