DOSSIERS / SCI LES 3 FRERES
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Company dossier

SCI LES 3 FRERES

FRANCE · COMPANY · INCORPORATED 2000-07-07
KYBE ID: FR-432072163 · 432072163 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 3 FRERES
fr_insee
432072163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-07
fr_insee
2 RUE DU 19 MARS 1962, 66490 SAINT-JEAN-PLA-DE-CORTS
fr_insee
68.20B
fr_insee
€42,403
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE PAILLISSEDirigeant—France registry
JACQUES LUC FRANCOIS VAILLSDirigeant—France registry
JEAN LUC CAMILLE VAILLSDirigeant—France registry
JEROME JEAN JACQUES VAILLSDirigeant—France registry
JEAN RENE DOMINIQUE VAILLSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100