DOSSIERS / SCI TROIS FLEURS
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Company dossier

SCI TROIS FLEURS

FRANCE · COMPANY · INCORPORATED 1998-12-28
KYBE ID: FR-421304536 · 421304536 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TROIS FLEURS
fr_insee
421304536
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-28
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22, RUE SOUFFLOT, 75005 PARIS 5E ARRONDISSEMENT
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68.20B
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€170,019
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TON KONG XUDirecteur—France registry
SHILONG XUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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