DOSSIERS / SCI LES TROIS AMIS
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Company dossier

SCI LES TROIS AMIS

FRANCE · COMPANY · INCORPORATED 2008-08-28
KYBE ID: FR-507852283 · 507852283 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS AMIS
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507852283
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dissolved
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Real-estate civil company (SCI)
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2008-08-28
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FERME DU LONGBUT, 55840 THIERVILLE-SUR-MEUSE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE SAUNIERDirigeant—France registry
SYLVAIN CHRISTIAN DANIEL GRAFDirigeant—France registry
HERVE JOSE MARIA DANIEL SAUNIERPrésident—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