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Company dossier

SCI LE TROIS MATS

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440340669 · 440340669 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE TROIS MATS

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Registration440340669

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-12-27

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Registered address102 B AV DU GENERAL MICHEL BIZOT, 75012 PARIS

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Industry68.20B

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Share capital€6,400

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE TROIS MATSfr_insee · 329982383 · dissolved SCI LE TROIS MATSfr_insee · 388641086 · dissolved SCI LE TROIS MATSfr_insee · 440143006 · dissolved SCI LE TROIS MATSfr_insee · 500083787 · dissolved SCI LE TROIS MATSfr_insee · 953339876 · active

Companies at this address

21 total

ASTANAdissolved BINBIN HEactive EYTAN AMZALLAGdissolved FRANCOIS CHRISTIAN TAMBOURdissolved HUGOFILSdissolved HYGRU KANGdissolved JIANLIANG ZHUactive Kristina Yavorskayaactive LE CENTRALdissolved MA MH Edissolved [ND]dissolved [ND]dissolved [ND]active NEW YASHOKUactive NICOLE PLUCHETdissolved PATRICE BESSEactive PENELOPE CHENUactive SOCIETE CIVILE IMMOBILIERE HUGO-BIZOTdissolved SYLVIE LILIANE SOURISSEAUdissolved VINCENT MARIE ANDRE DUMASdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

MA MH EShared officer / director · 2 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

Name	Role	From	Source
MARIE HELENE VULTAT	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100