DOSSIERS / LES TROYES AMIS
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Company dossier

LES TROYES AMIS

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-485335756 · 485335756 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES TROYES AMIS
fr_insee
485335756
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dissolved
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Real-estate civil company (SCI)
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2005-12-16
fr_insee
2024-12-10
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14 RUE NARCISSE HAUTELIN, 10150 PONT-SAINTE-MARIE
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GREGORY REGIS DUFAUAdministrateur—France registry
MARIE-LAURE MICHELE DUFAUMembre du directoire—France registry
MARTINE LUCIE SERRUYSMembre du directoire—France registry
MD FINANCES TROYMembre du directoire—France registry
NICOLAS MARCEL DANIEL PIERREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off