DOSSIERS / SCI LE TROIS MATS
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Company dossier

SCI LE TROIS MATS

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500083787 · 500083787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LE TROIS MATS
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500083787
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dissolved
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Real-estate civil company (SCI)
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2007-09-21
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LIEU DIT PANCHIEN, 37380 NOUZILLY
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisVOLUMESShared officer / director · 4 share thisLAS TERRENASShared officer / director · 4 share thisBATIRENOVShared officer / director · 4 share thisARKEBAT HOLDINGShared officer / director · 8 share thisMETAMORPHOSEShared officer / director · 8 share thisARKEBAT IMMOShared officer / director · 8 share thisARKEBATShared officer / director · 8 share thisSHERWOOD 555Shared officer / director · 8 share thisINSTITUT VITAE BESSShared officer / director · 8 share thisTOKONOMAShared officer / director · 8 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

4 people
NameRoleFromSource
FLORENT TROUILLEBOUTDirecteur—France registry
CHRISTELE FRANCINE MARTINE GUITTETMembre du directoire—France registry
MARIE LAURA EVA TROUILLEBOUTMembre du directoire—France registry
THOMAS MAEL TROUILLEBOUTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100