DOSSIERS / SCI LES TROIS THIERS
← SearchExport PDF
Company dossier

SCI LES TROIS THIERS

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452547227 · 452547227 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TROIS THIERS
fr_insee
452547227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-15
fr_insee
55 RUE CAMILLE PELLETAN, 33150 CENON
fr_insee
68.20A
fr_insee
€473,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B ANIMATIONdissolved3 ME GENERATIONactiveACE DEVELOPPEMENT SYSTEM NETWORK ADSNdissolvedACSADISactiveACXdissolvedADIPdissolvedAGENCE SYTWEBactiveAGNES BRUATdissolvedALINE ANNIE MURIELLE SURAULTactiveAMENAGEMENT PLANET SERVICESdissolvedAPPRO VITIdissolvedAQUI BATdissolvedAQUITAINE OBFCdissolvedAQUITAINE REVETEMENTSdissolvedARBdissolvedARCHI.TECH +dissolvedARYA GAMEdissolvedARYA PERSPECTIVEdissolvedAXASdissolvedAZUR MARKETINGdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
ISABELLE REGNIERDirecteur—France registry
CHRISTINE REGNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100