DOSSIERS / SCI LES TROIS BOULEAUX
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Company dossier

SCI LES TROIS BOULEAUX

FRANCE · COMPANY · INCORPORATED 1998-04-30
KYBE ID: FR-418616918 · 418616918 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES TROIS BOULEAUX
fr_insee
418616918
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-04-30
fr_insee
2023-12-12
fr_insee
7 PL DU MARECHAL LECLERC, 02400 CHATEAU-THIERRY
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LE ROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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