DOSSIERS / SCI TROIS FILOIRES
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Company dossier

SCI TROIS FILOIRES

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481761708 · 481761708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TROIS FILOIRES
fr_insee
481761708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-06
fr_insee
14 RUE DES BALANCES, 62000 ARRAS
fr_insee
68.20A
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
BERRY 59dissolvedBERRY 61dissolved.COMdissolvedDELTAdissolvedDIRECT COMdissolvedDIRECT.IMMOBILIERSdissolvedEURL AVENIR INVESTactiveEURL LOCAPARTdissolvedFRANCE PIERRE INVEST 2dissolvedFRANCE PIERRE INVEST 3dissolvedFRANCE PIERRE INVEST 4 FIdissolvedGAMMAdissolvedLOCAMAISONdissolved[ND]dissolvedNET COMMUNICATIONSdissolvedNEXT IMMOdissolvedPARIS PIERRE INVEST 3dissolvedPARIS PIERRE INVEST 4dissolvedPARIS PIERRE INVEST 5dissolvedPARIS PIERRE INVEST 6dissolved

+28 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE DEMORYAdministrateur—France registry
BEATRICE LISSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100