DOSSIERS / SCI LOS TRES AMIGOS
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Company dossier

SCI LOS TRES AMIGOS

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-478106784 · 478106784 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOS TRES AMIGOS
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478106784
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dissolved
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Real-estate civil company (SCI)
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2004-07-30
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73 RUE DE L'OCTOGONE, PORT GRIMAUD, 83310 GRIMAUD
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN GABRIEL DENIS BARBIER-MUELLERPrésident—France registry
MARY ANN SMITHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100