DOSSIERS / SCI DES TROIS PRES
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SCI DES TROIS PRES

FRANCE · COMPANY · INCORPORATED 2002-08-08
KYBE ID: FR-443072053 · 443072053 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI DES TROIS PRES
fr_insee
443072053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-08
fr_insee
8 RUE DU GENERAL PERSHING, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

25 total
ALEXIS PRIEURactiveAndreia PereiradissolvedANNY FAMINdissolvedBIEN ETRE DES LYSdissolvedCATHERINE VOLLOTdissolvedC COCKWILLdissolvedCHARLOTTE CHEDIDactiveEléonore DéalactiveHEURES D'ORGUE A LA CATHEDRALE SAINT LOUIS DE VERSAILLESactiveLORO ODETTE HELYETT COHENdissolvedMARIE MARGAUXdissolved[ND]active[ND]active[ND]dissolvedOSP CONSEILdissolvedPIERRE BERNARD OZANNEactiveSAPPHIREdissolvedSCI 2 RUE CHALUSSET 13013dissolvedSEBASTIEN DURANDdissolvedSFD DIGITALactive

+5 more

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE COUELLANDirecteur—France registry
YANN COUELLANDirecteur—France registry
CLAUDE RUELLANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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