DOSSIERS / SCI LES TROIS ROIS
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Company dossier

SCI LES TROIS ROIS

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-528554793 · 528554793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS ROIS
fr_insee
528554793
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dissolved
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Civil company
fr_insee
2010-11-26
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25 RUE DES CHAMPS, 68760 GOLDBACH-ALTENBACH
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41.10D
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€1,600
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Connections

12 links
Shared operator — likely the same administrator
CHRISTINE BANASIKShared registered address · 5 share thisSCI DU MAINEShared officer / director · 5 share thisPIERRE ANDRE WAGNERShared registered address · 5 share thisDELIGHTShared officer / director · 5 share thisDELIGHTShared registered address · 5 share thisPAMCShared registered address · 5 share thisMAC-3PShared officer / director · 7 share thisPAMCShared officer / director · 7 share thisSCI GOLDShared officer / director · 7 share thisSCI BANLEWARDShared officer / director · 7 share thisLE ZENShared officer / director · 7 share thisETABLISSEMENT WAGNERShared officer / director · 7 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
PIERRE ANDRE WAGNERDirecteur—France registry
MARIE CHRISTINE BANASIKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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