DOSSIERS / SCI DES TROIS AS
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Company dossier

SCI DES TROIS AS

FRANCE · COMPANY · INCORPORATED 2005-01-14
KYBE ID: FR-480388743 · 480388743 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES TROIS AS
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480388743
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dissolved
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Real-estate civil company (SCI)
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2005-01-14
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20 RUE RACINE, 44000 NANTES
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68.20B
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€240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BJF DEVELOPPEMENTMembre du directoire—France registry
EP DEVELOPPEMENTMembre du directoire—France registry
RIVIERE DEVELOPPEMENTMembre du directoire—France registry
BENOIT ANDRE FAVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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