DOSSIERS / SCI LES TROIS D
← SearchExport PDF
Company dossier

SCI LES TROIS D

FRANCE · COMPANY · INCORPORATED 2001-04-02
KYBE ID: FR-435267505 · 435267505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES TROIS D
fr_insee
435267505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-02
fr_insee
2023-08-02
fr_insee
26 AV DES JOCKEYS, 92380 GARCHES
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE DUFOURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off