DOSSIERS / SCI TROIS RIVIERES
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Company dossier

SCI TROIS RIVIERES

FRANCE · COMPANY · INCORPORATED 1998-12-15
KYBE ID: FR-421109810 · 421109810 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI TROIS RIVIERES
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421109810
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dissolved
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Real-estate civil company (SCI)
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1998-12-15
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1 RUE ELIE TANQUEREY, 50230 AGON-COUTAINVILLE
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68.20B
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€500,000
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Connections

7 links
Shared operator — likely the same administrator
SCI TIGUYShared officer / director · 4 share thisDITES TRENTE-TROISShared officer / director · 4 share thisALICEDENShared officer / director · 4 share thisACTIVE BUREAUTIQUE TELECOM BRETAGNEShared officer / director · 5 share thisMASSY 2Shared officer / director · 5 share thisMARION PERSY PHILIPPE GIARDShared officer / director · 5 share thisA.2G.P CONSEILShared officer / director · 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
FLORENCE LESIEURDirecteur—France registry
PHILIPPE GIARDDirecteur—France registry
GUILLAUME GIARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100