DOSSIERS / SCI LES TROIS CV
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Company dossier

SCI LES TROIS CV

FRANCE · COMPANY · INCORPORATED 2000-12-22
KYBE ID: FR-434004768 · 434004768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS CV
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434004768
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dissolved
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Real-estate civil company (SCI)
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2000-12-22
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62 RUE DE PARIS, 60600 CLERMONT
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68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC CLAUDE BERNARD VERVOITTEDirecteur—France registry
CELINE ANNIE ELISABETH VERVOITTEMembre du directoire—France registry
CHANTAL ANNIE JOELLE FRANCOISE DOUCHETMembre du directoire—France registry
CHARLENE MARIE EMILIA VERVOITTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100