DOSSIERS / SCI TROIS.A CIND.C
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Company dossier

SCI TROIS.A CIND.C

FRANCE · COMPANY · INCORPORATED 2001-03-01
KYBE ID: FR-434754768 · 434754768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TROIS.A CIND.C
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434754768
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dissolved
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Real-estate civil company (SCI)
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2001-03-01
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62 RUE DU DOMAINE, 44120 VERTOU
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68.20A
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€15,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COLETTE BERTHE PIERRETTE SAUPINPrésident—France registry
JEAN-PIERRE GEORGES LOUIS CAILLERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100