DOSSIERS / SCI LES TROIS CHENES
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Company dossier

SCI LES TROIS CHENES

FRANCE · COMPANY · INCORPORATED 2004-05-19
KYBE ID: FR-453932378 · 453932378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS CHENES
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453932378
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dissolved
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Real-estate civil company (SCI)
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2004-05-19
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3 CHE DE LA PLAINE, 09000 SAINT-JEAN-DE-VERGES
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
THIBAUT LEBARDShared registered address · 2 share thisGERMINAL TECHNOLOGY 3Shared officer / director · 3 share thisA-SYSTEMSShared officer / director · 3 share thisELOHANShared officer / director · 4 share thisVEDShared officer / director · 4 share this1 SAINT ROCHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SABINE MARTHE DENISE DURANTHONDirecteur—France registry
BRUNO DURANTHONMembre du directoire—France registry
FRANCIS DURANTHONMembre du directoire—France registry
VALERIE DURANTHONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100