DOSSIERS / LES TROIS MARIES
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LES TROIS MARIES

FRANCE · COMPANY · INCORPORATED 2004-01-26
KYBE ID: FR-451771109 · 451771109 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS MARIES
fr_insee
451771109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-26
fr_insee
69 BD DES BELGES, 69006 LYON
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68.20B
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€355,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABIENNE MARIE LUCIE AUBRYDirigeant—France registry
JEAN-FRANCOIS RENE AUBRYDirigeant—France registry
MARIE-ALIX JOSEPHINE AUBRYDirigeant—France registry
RAPHAELLE MARIE LOUISE GINDREDirigeant—France registry
THERESE MARIE BEATRICE AUBRYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100