DOSSIERS / SCI T3R
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Company dossier

SCI T3R

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-480129048 · 480129048 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI T3R
fr_insee
480129048
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-30
fr_insee
34 RTE DU BOURG, 71210 ECUISSES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC RICHARD (officer) matches PEP Richard Frederick — Member of the House of Assembly of Saint Lucia, Saint Lucia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100