DOSSIERS / SCI TROIS PARTIEUX
← SearchExport PDF
Company dossier

SCI TROIS PARTIEUX

FRANCE · COMPANY · INCORPORATED 2008-11-21
KYBE ID: FR-509229753 · 509229753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TROIS PARTIEUX
fr_insee
509229753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-21
fr_insee
ZAC DU LARRY, 74200 MARIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE GILLETDirigeant—France registry
S.C. GROUPE DUBOULOZDirigeant—France registry
SEBASTIEN DUBOULOZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100