DOSSIERS / SCI DES TROIS FRERES
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Company dossier

SCI DES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-753590181 · 753590181 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI DES TROIS FRERES
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753590181
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dissolved
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Real-estate civil company (SCI)
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2012-09-04
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2023-01-02
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28 RUE DE LA GARE, 72160 CONNERRE
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00.00Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LUCIENShared officer / director · 10 share thisGAEC DE LA SOUCHEShared officer / director · 10 share thisLAUPLATRERIEShared officer / director · 10 share thisD3LShared officer / director · 10 share thisMA PREMIERE AUTOShared officer / director · 10 share thisARBORESShared officer / director · 10 share thisETABLISSEMENTS LENOIR JEANShared officer / director · 10 share thisHOLDING LLShared officer / director · 10 share thisSCI PURA VIDAShared officer / director · 10 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
LAURENT LENOIRDirigeant—France registry
TONY LEGRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LENOIR (officer) matches PEP Laurent Lenoir — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off