DOSSIERS / SCI LES TROIS FOY
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Company dossier

SCI LES TROIS FOY

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537623761 · 537623761 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TROIS FOY
fr_insee
537623761
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-02
fr_insee
54 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE DAILLANCEactiveBARJOdissolvedBARRESWIL HERBETTEdissolvedCAROLYN BONIFACEdissolvedCOFRAVAdissolvedGIJS VAN CAPPELLENactiveGILBERT DE GOLDSCHMIDTdissolvedHELOISE TAVERNIERdissolvedIN PETTO INTERACTIVE PARTNERSdissolvedJEAN-MARC DAILLANCEdissolvedMAILLARD INVESTdissolvedMARIE-CHRISTINE MARTINactiveMUSEPdissolvedNASASEASONSdissolvedOLIVIER BELAICHdissolvedPAULETTE ESTATEactivePHILIPPINE AURORE MARIE MONNIERdissolvedPROSTINVESTdissolvedROMEO PROUVENCO IMMOdissolvedR. PROGLIO CONSULTINGdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE SANTA-MARIADirecteur—France registry
GEORGES SANTA-MARIADirigeant—France registry
SANDRA GUAZZONIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100