DOSSIERS / SCI LES TROIS SAPINS
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Company dossier

SCI LES TROIS SAPINS

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-484472667 · 484472667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS SAPINS
fr_insee
484472667
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dissolved
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Real-estate civil company (SCI)
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2006-03-06
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52 RUE DES LOUVIERES, 21490 SAINT-JULIEN
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68.20B
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€150
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Connections

14 links
Shared operator — likely the same administrator
SCI DES LOUVIERESShared officer / director · 3 share thisFERME DES LOUVIERESShared officer / director · 3 share thisVERONIQUE MARIE-LOUISE JEANNE SAUDEMONTShared registered address · 5 share thisCHEZ PAULETTEShared registered address · 5 share thisEARL DES LOUVIERESShared registered address · 5 share thisLES SAVEURS DES LOUVIERESShared registered address · 5 share thisAUTOHANSA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisGARREAU ET CIEShared officer / director · 9 share thisAUTOHANSA FRANCEShared officer / director · 9 share thisSCI SAINT DIDIER DES DEUX BShared officer / director · 9 share thisSEAROUTESShared officer / director · 9 share thisSCI CAROShared officer / director · 9 share thisNUTRI SPORT SHOPShared officer / director · 9 share thisNUTRISPORT.29Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERNARD LOUIS GARREAUDirecteur—France registry
PIERRE GARREAUDirecteur—France registry
VERONIQUE MARIE LOUISE - JEANNE SAUDEMONTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100