DOSSIERS / SCI LES TROIS REGIONS
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Company dossier

SCI LES TROIS REGIONS

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437599814 · 437599814 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS REGIONS
fr_insee
437599814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-27
fr_insee
3 RUE DE LA TOUZELLE, 28310 INTREVILLE
fr_insee
68.20B
fr_insee
€136,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DE LA TOUZELLE TROISShared registered address · 2 share thisPREBILOCShared officer / director · 5 share thisSCI DU SOUS LIAUShared officer / director · 5 share thisART DECO PEINTUREShared officer / director · 5 share thisSCI DE LA TOUZELLE TROISShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JACQUELINE VOISINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100