DOSSIERS / LES TROIS PRES
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Company dossier

LES TROIS PRES

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488780313 · 488780313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES TROIS PRES
fr_insee
488780313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-27
fr_insee
1098 LES RUES, 35370 TORCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES TROIS PRESfr_insee · 881348585 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI DU HAUT MONTIGNEShared officer / director · 10 share thisJ IMMOBILIERShared officer / director · 10 share thisSCI LA SEICHEShared officer / director · 10 share thisJ DISShared officer / director · 10 share thisSCI GJLBShared officer / director · 10 share thisA.D.N.Shared officer / director · 10 share thisHAIMShared officer / director · 10 share thisFINANCIERE CHATILLONShared officer / director · 10 share thisSCI SAINTE CROIXShared officer / director · 10 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

2 people
NameRoleFromSource
J.DISDirecteur—France registry
JOSEPH ALFRED LOUIS MARIE JOUAULTMembre du directoire—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