DOSSIERS / SCI DES TROIS HAUTS
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Company dossier

SCI DES TROIS HAUTS

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451371223 · 451371223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TROIS HAUTS
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451371223
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dissolved
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Real-estate civil company (SCI)
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2003-12-23
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1084 CHE DES MAGRETZ, 59890 QUESNOY-SUR-DEULE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL DE FREITASMembre du directoire—France registry
SEVERINE BOUFFORTMembre du directoire—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