DOSSIERS / SCI DES TROIS T
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Company dossier

SCI DES TROIS T

FRANCE · COMPANY · INCORPORATED 1999-03-10
KYBE ID: FR-422238550 · 422238550 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES TROIS T
fr_insee
422238550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-10
fr_insee
2021-10-01
fr_insee
RUE DE LA REPUBLIQUE, 42750 SAINT-DENIS-DE-CABANNE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN DE PAULIdissolvedANDREA DURANTETdissolvedCHANTAL GUINETdissolvedDIDIER GERARD KAUFdissolvedDIDIER LACOTEdissolvedINDIV CHATARDdissolvedJACQUELINE PERRETdissolvedJEANNE MARIE TRONCYactiveJEAN-NOEL TROUILLETdissolvedJOCELYNE PERRINactiveL'ANTRE 2 MONDES (A2M)activeMARCEL LOMBARDdissolvedM PERRETdissolvedN GdissolvedPERRIN PERE ET FILSactivePHILIPPE PERRINdissolvedPIERRE FONTIMPEdissolvedROGER PERRINdissolvedSARL BROD PLUS CREATIONSdissolvedSARL TROUILLETdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
RENE TRONCYDirecteur—France registry
CHRYSTELE TRONCYMembre du directoire—France registry
JEAN MARC TRONCYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off