DOSSIERS / SCI LES TROIS AS
← SearchExport PDF
Company dossier

SCI LES TROIS AS

FRANCE · COMPANY · INCORPORATED 2010-02-12
KYBE ID: FR-520217225 · 520217225 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TROIS AS
fr_insee
520217225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-12
fr_insee
6 RUE DE ZURICH, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE FRANCK HUBERT SAGETDirigeant—France registry
PATRICK BOUQUETDirigeant—France registry
FRANCK RENE TEISSIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TROIS AS 2 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100