DOSSIERS / SCI DEUX TROIS TROIS
← SearchExport PDF
Company dossier

SCI DEUX TROIS TROIS

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522082023 · 522082023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DEUX TROIS TROIS
fr_insee
522082023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-26
fr_insee
57 RUE SEDAINE, 75011 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

36 total
ADELINE GILISdissolvedAGATHE MOLIS CONSEILactiveAlicia Aurélie GARNIERactiveANASTASIA FANTINIdissolvedAPSactiveASPENDOSdissolvedBEAUTE TIMEactiveCLAIRE BOMMELAERdissolvedDORIAN GARUZdissolvedGUY AUZERAISdissolvedHENRI MARIE PIERRE ANDRE AGUESSEdissolvedISABELLE SUZANNE BARTOLIactiveJACQUELINE LOUDRIOdissolvedJEANNINE DUMAINdissolvedJORDAN MANU COCO MELINactiveKANGOUROUactiveKARINE ROSE ISABELLE DREZNERactiveLAURENT SCHUMANdissolvedLES AMIS DE BRIT OLAMactiveMARGAUX ANNE VERONIQUE GRENOUILLOUXactive

+16 more

Connections

9 links
Shared operator — likely the same administrator
ETABLISSEMENTS DES FILS DE J. MONNIERShared officer / director · 10 share thisSCI DES FRERES MONNIERShared officer / director · 10 share thisIMMOBILIERE DU BIGNONShared officer / director · 10 share thisSCI DE LA FERMEShared officer / director · 10 share thisSCI DAVERCEShared officer / director · 10 share thisSCI RONYShared officer / director · 10 share thisSCI VENDOME 1Shared officer / director · 10 share thisSCI DU CASTELShared officer / director · 10 share thisSCI DU PONT D'HERCEShared 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.

People with significant control

2 people
NameRoleFromSource
VERONIQUE MONNIERDirecteur—France registry
RICHARD ALEXANDER WOODDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100