DOSSIERS / LES 3 DD
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Company dossier

LES 3 DD

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500775259 · 500775259 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LES 3 DD
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500775259
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dissolved
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Real-estate civil company (SCI)
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2007-10-31
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LA TUQUE, 47240 CASTELCULIER
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68.20B
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€300
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Connections

12 links
Shared operator — likely the same administrator
SC MC IMMOBILIERShared officer / director · 2 share thisPLAISIRSShared officer / director · 4 share thisSCI CASTELVALENTINShared officer / director · 4 share thisSCI DC PARTNERSShared officer / director · 4 share thisLES C 6Shared officer / director · 4 share thisSCI L'ARCHEShared officer / director · 4 share thisSOUKEYNA SOWShared registered address · 7 share thisMARLISE ARNETShared registered address · 7 share thisTRUCK & CAR DESIGNShared registered address · 7 share thisSARL ENTREPRISE PINEDEShared registered address · 7 share this[ND]Shared registered address · 7 share thisG INOV CONSTRUCTIONShared registered address · 7 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

3 people
NameRoleFromSource
DAMIEN CRETIERDirecteur—France registry
DIDIER CAMILLE CRETIERDirigeant—France registry
DOMINIQUE FORCEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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