DOSSIERS / SCI DES TROIS GOUTTES
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Company dossier

SCI DES TROIS GOUTTES

FRANCE · COMPANY · INCORPORATED 2010-07-12
KYBE ID: FR-523703155 · 523703155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TROIS GOUTTES
fr_insee
523703155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-12
fr_insee
23 RUE HECTOR BERLIOZ, 69009 LYON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY BESSODESDirigeant—France registry
ERIC CHARPENTIERDirigeant—France registry
SCI LA SAUVAGEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100