DOSSIERS / SCI TROIS ETANGS
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Company dossier

SCI TROIS ETANGS

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-750696544 · 750696544 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TROIS ETANGS
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750696544
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dissolved
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Real-estate civil company (SCI)
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2012-03-02
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342 RUE CHARLES FEIGE, IMMEUBLE LE REGINA, 74120 MEGEVE
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXEI DMITRIEVDirigeant—France registry
OLGA EVSEEVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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