DOSSIERS / SCI LES TROIS MOUSQUETAIRES
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SCI LES TROIS MOUSQUETAIRES

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511660425 · 511660425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS MOUSQUETAIRES
fr_insee
511660425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-06
fr_insee
64 RUE DU CHATEAU D'EAU, 59115 LEERS
fr_insee
68.20B
fr_insee
€210
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ATELIER 204Shared officer / director · 7 share thisCOGINSTALLShared officer / director · 7 share thisLE BEAU LIEUShared officer / director · 7 share thisSCI GROUPEMENT IMMOShared officer / director · 7 share thisA.D.R.Shared officer / director · 7 share thisDEVELOP IMMOShared officer / director · 7 share thisJESSMIKIShared officer / director · 7 share thisADR PROShared officer / director · 7 share thisSCI LOUISShared officer / director · 7 share thisLE RELAIS DE BEAULIEUShared officer / director · 7 share thisSCI DU DEPOTShared officer / director · 7 share thisGROUPEMENT FORESTIER PFCShared officer / director · 7 share thisLINEA YELLOW SRLShared officer / director · 10 share thisSCI DES TROIS PIERRESShared officer / director · 10 share thisFINANCIERE ALDORShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/FR-511660425/network.

People with significant control

3 people
NameRoleFromSource
ALDO LO GIUDICEMembre du directoire—France registry
MICHAEL SENAVEMembre du directoire—France registry
SYLVAIN DUBUSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100