DOSSIERS / LES TROIS MURS DE NEUVILLE
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Company dossier

LES TROIS MURS DE NEUVILLE

FRANCE · COMPANY · INCORPORATED 2006-03-17
KYBE ID: FR-489073700 · 489073700 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES TROIS MURS DE NEUVILLE
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489073700
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dissolved
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Real-estate civil company (SCI)
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2006-03-17
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2025-02-28
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28 RUE DE NEUVILLE, 77300 FONTAINEBLEAU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE SILCRETAdministrateur—France registry
YVES JEZEQUELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

YVES JEZEQUEL (officer) matches PEP Yves Jézequel — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off