DOSSIERS / SCI LES TROIS OURS
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Company dossier

SCI LES TROIS OURS

FRANCE · COMPANY · INCORPORATED 2001-09-06
KYBE ID: FR-439160219 · 439160219 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TROIS OURS
fr_insee
439160219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-06
fr_insee
233 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADEMIE DE LA CROIX NIVERTactiveALTYLIS FRANCEdissolvedAQUASURactiveATTILIO 1353dissolvedBELLE ILEdissolvedBOLKA INTERNATIONAL TRADINGdissolvedBTTC & ASSOCIESactiveBUREAU 233dissolvedCALYPSOdissolvedCELNOSHactiveDASKdissolvedETABLISSEMENTS PAIRARDdissolvedFWAdissolvedGOGLIO FRANCEdissolvedINSTITUT DE DEVELOPPEMENT DE LA CREATION NUMERIQUEdissolvedLAGOAactive[ND]activePRO-SITECHactiveSCI L'OASISdissolvedS.P.A.T SOCIETE POUR LA PROMOTION DES ARTS ET DES TECHNIQUESdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
SYLVIE LECARTDirecteur—France registry
JEAN PISADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100