DOSSIERS / LES TROIS SOEURS
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Company dossier

LES TROIS SOEURS

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-438400368 · 438400368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES TROIS SOEURS
fr_insee
438400368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-29
fr_insee
2025-01-20
fr_insee
RUE ARMAND RAULET, 78740 VAUX-SUR-SEINE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CHEMITHdissolvedALAIN POLLUXactiveCANDIDA NEVESdissolvedDANIEL POLLUXdissolvedDEVAUX SOGECdissolvedGERARD CASSAGNAUDdissolvedJEAN SEBASTIEN DROZOactiveMARCEL LEPESANTdissolvedMENUISERIE CHARPENTE VAUXOISEdissolvedM.G.I.dissolvedMICactiveSCI LE PIGEONNIERdissolvedSCI RUE ARMAND RAULETdissolvedSCI RUE ARMAND RAULETdissolvedSIREMBALLAGE PARTICIPATIONS ET SERVICESdissolvedSNC FRANCOIS PATRICEdissolvedSOC INVEST FINANCIERS FONCIERS AGRICOLESdissolvedTRANS PNEUSdissolvedVAROUJAN DAVIDIANdissolved

People with significant control

1 people
NameRoleFromSource
MARCEL LEPESANTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off