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Company dossier

SCI LES TROIS PEPETTES

FRANCE · COMPANY · INCORPORATED 2011-05-12
KYBE ID: FR-532288883 · 532288883 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES TROIS PEPETTES

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Registration532288883

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-05-12

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Registered address18 RUE DES VOILIERS, 52200 PEIGNEY

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Industry68.32A

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Share capital€1,020

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Companies at this address

2 total

ENTREPRENDRE ET DEVELOPPERdissolved

Connections

4 links

Shared operator — likely the same administrator

AERO' COLORSShared officer / director · 2 share this ENTREPRENDRE ET DEVELOPPERShared registered address · 2 share this SARL VEO-TECHShared officer / director · 3 share this ENTREPRENDRE ET DEVELOPPERShared officer / director · 3 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

4 people

Name	Role	From	Source
JEAN-MICHEL MARIE BERTRAND	Directeur	—	France registry
CAROLINE PAULETTE JEANINE BERTRAND	Dirigeant	—	France registry
CHARLOTTE MARIE-CAROLINE BERTRAND	Dirigeant	—	France registry
MARIE BERTRAND	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100