DOSSIERS / SCI LES TROIS APTIENS
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Company dossier

SCI LES TROIS APTIENS

FRANCE · COMPANY · INCORPORATED 2001-05-04
KYBE ID: FR-437725575 · 437725575 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS APTIENS
fr_insee
437725575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-04
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42 RUE de la Fédération, 93100 Montreuil
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68.20B
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO CHARRADEAdministrateur—France registry
AFIF GHMIRMembre du directoire—France registry
PHILIPPE AYALAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100