DOSSIERS / LES 3 MASSIFS
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Company dossier

LES 3 MASSIFS

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-490057593 · 490057593 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
LES 3 MASSIFS
fr_insee
490057593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-11
fr_insee
2023-05-22
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolved

+37 more

Connections

7 links
Shared operator — likely the same administrator
LOR.ECOShared officer / director · 4 share thisSUD-OUEST DIFFUSION ALIMENTAIRE SAShared officer / director · 4 share thisLA PIERRE DE STANShared officer / director · 4 share thisFONCIERE DIDEROTShared officer / director · 5 share thisMAX BUROShared officer / director · 5 share thisLA FERME SAINT JACQUESShared officer / director · 5 share thisCROIX DE LORRAINEShared officer / director · 5 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

9 people
NameRoleFromSource
FONCIERES & TERRITOIRESAdministrateur—France registry
AR'AUMEMembre du directoire—France registry
GERARD OLRYMembre du directoire—France registry
GREEMENTSMembre du directoire—France registry
JEAN-LUC CHEVRYMembre du directoire—France registry
JEAN-PIERRE CHAMPENOISMembre du directoire—France registry
MILLESIME CAPITALMembre du directoire—France registry
ROLAND BROCARDMembre du directoire—France registry
SARL BRIHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off