DOSSIERS / SCI 'LES TROIS ROSES'
← SearchExport PDF
Company dossier

SCI 'LES TROIS ROSES'

FRANCE · COMPANY · INCORPORATED 2008-03-03
KYBE ID: FR-502923311 · 502923311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI 'LES TROIS ROSES'
fr_insee
502923311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-03
fr_insee
2020-09-10
fr_insee
2 RUE DE LA POINTE, 93220 GAGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
BOUJAShared registered address · 4 share thisJACQUES DORON KHALIFAShared registered address · 4 share thisDA SILVA BATShared registered address · 4 share thisDOGGY COIFF'Shared officer / director · 11 share thisRDSShared officer / director · 11 share thisMRDSShared officer / director · 11 share thisVEDShared officer / director · 11 share thisBENELO & FILSShared officer / director · 11 share thisELO BEAUTEShared officer / director · 11 share thisVIGNEROT DOS SANTOSShared officer / director · 11 share thisPASSION COUTUREShared officer / director · 11 share thisDS IMMOShared officer / director · 11 share thisCOMPTOIR MOTO 09Shared officer / director · 11 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
JOAO DOS SANTOSDirecteur—France registry
ELODIE DOS SANTOSDirigeant—France registry
PATRICIA VALERIE GALBESDirigeant—France registry
SABRINA DOS SANTOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off