DOSSIERS / SCI LES TROIS S
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Company dossier

SCI LES TROIS S

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501221188 · 501221188 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES TROIS S
fr_insee
501221188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-29
fr_insee
2020-01-02
fr_insee
1 RUE MONTFERRAND, 27120 PACY-SUR-EURE
fr_insee
68.20B
fr_insee
€2,500
fr_insee

May be the same entity

7

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.

SCI LES TROIS Sfr_insee · 387541113 · dissolvedSCI LES TROIS Sfr_insee · 394025969 · dissolvedSCI LES TROIS Sfr_insee · 443401625 · dissolvedSCI LES TROIS Sfr_insee · 484268230 · dissolvedSCI LES TROIS Sfr_insee · 493030951 · dissolvedSCI LES TROIS Sfr_insee · 494891252 · dissolvedSCI LES TROIS S.fr_insee · 537934473 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI ACCOShared officer / director · 2 share thisPACY-SPORTSShared officer / director · 3 share thisACS SPORTS WEARShared officer / director · 3 share thisSOC EXPLOI ETS LEONCE AMOUROUXShared officer / director · 6 share thisSCEA CHATEAU ROQUEFEUILLEShared officer / director · 6 share thisGASSIER S A SShared officer / director · 6 share thisOGIER SASShared officer / director · 6 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
CHRISTIAN SOUVELAINDirecteur—France registry
ANNE-CLAIRE SOUVELAINMembre du directoire—France registry
MARIE-AGNES MOUCHELETMembre du directoire—France registry
OLIVIER SOUVELAINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off