DOSSIERS / SCI DES TROIS C A R
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Company dossier

SCI DES TROIS C A R

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-483023370 · 483023370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TROIS C A R
fr_insee
483023370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-24
fr_insee
20 RUE DU MARECHAL PERIGNON, 31130 BALMA
fr_insee
68.20A
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANNE MARIE SANTA-CRUXDirigeant—France registry
BENOIT HENRI MARIE ANDRE ROUGERDirigeant—France registry
CHRISTOPHE ANDRE ODON CALSDirigeant—France registry
GUILLAUME BENOIT AURENSANDirigeant—France registry
JEAN ANDRE CALSDirigeant—France registry
JEAN CLAUDE COSTAMAGNADirigeant—France registry
LEOCADIE MARTYDirigeant—France registry
NICOLE IDA BONNESDirigeant—France registry
STEPHANE JACQUES YVES ANDRE ROUGERDirigeant—France registry
BERNARD ROUGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100