DOSSIERS / SCI DES TROIS FRERES
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Company dossier

SCI DES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-444077010 · 444077010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TROIS FRERES
fr_insee
444077010
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dissolved
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Civil company
fr_insee
2002-10-22
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2791 CHE SAINT BERNARD, BAT B, 06220 VALLAURIS
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68.20A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CYRIL ANDRE DI PONIOMembre du directoire—France registry
FABRICE BRUNO DI PONIOMembre du directoire—France registry
VINCENT DI PONIOMembre du directoire—France registry
GILBERT GERARD DI PONIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100