DOSSIERS / SCI TROIS RONDS
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Company dossier

SCI TROIS RONDS

FRANCE · COMPANY · INCORPORATED 2009-02-20
KYBE ID: FR-510628811 · 510628811 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TROIS RONDS
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510628811
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dissolved
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Real-estate civil company (SCI)
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2009-02-20
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2018-06-07
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RTE DE SAINT LO, 50160 TORIGNY-LES-VILLES
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68.20B
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€375,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL ROGER LOUIS MARTINAdministrateur—France registry
"JUSTEPH"Dirigeant—France registry
PATRICE PIERRE DENIS LEMARIEYDirigeant—France registry
SCI GREGOVIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off