DOSSIERS / SCI TROIS
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Company dossier

SCI TROIS

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-478848765 · 478848765 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TROIS
fr_insee
478848765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-01
fr_insee
2018-12-18
fr_insee
16 RUE FONTGIEVE, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€274,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASSOCIATION GENTIANEdissolvedBUILDINGdissolvedC 35AV MASSENET CHAMALIERESactiveCARIF OREF AUVERGNEdissolvedCARIF OREF AUVERGNEdissolvedCATHERINE CAMUSdissolvedCHEMIN DU POETEdissolvedCLAUDINE HOCHET-COUSSEDIEREdissolvedCORREZE INVESTISSEMENTSdissolvedDUPLAIX IMMOBILIERdissolvedIMMOBILIERE CONSTRUCTION DU CENTREdissolvedISABELLE GRONOWSKIactiveLEON LOUIS MARIE CAMUSdissolvedLES JARDINS ANGLAISactiveLES JARDINS DE SANTANAdissolvedNAOdissolved[ND]activeOLIPHANTdissolvedOLIVIA ROSHANIE PULCETactivePAULINE DESRUES - STEPHANIE MORIN-PAILLARDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
PIERRE DUPLAIXAdministrateur—France registry
NICOLAS DUPLAIXDirigeant—France registry
PIERRE DUPLAIX INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off