DOSSIERS / LES TROIS SOEURS
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Company dossier

LES TROIS SOEURS

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-479509119 · 479509119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TROIS SOEURS
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479509119
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dissolved
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Real-estate civil company (SCI)
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2004-11-18
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CHE DE VERANE, ROUTE DE BRAS, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE-LOUIS RAOUL FERNANDEZDirecteur—France registry
3 S PARTICIPATIONSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LES TROIS SOEURS · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100