DOSSIERS / SCI DES TROIS A
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Company dossier

SCI DES TROIS A

FRANCE · COMPANY · INCORPORATED 2001-03-16
KYBE ID: FR-431383306 · 431383306 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES TROIS A
fr_insee
431383306
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-16
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RUE DE L YSER, 59480 LA BASSEE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-PIERRE CROESDirecteur—France registry
PASCAL BOUVEDirecteur—France registry
AMELIE BOUVEMembre du directoire—France registry
ARNAUD BOUVEMembre du directoire—France registry
AURELIEN BOUVEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES TROIS B · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100