DOSSIERS / SCI THREEX
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Company dossier

SCI THREEX

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791173859 · 791173859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI THREEX
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791173859
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dissolved
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Real-estate civil company (SCI)
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2013-02-14
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196 RUE DES TROIS CROIX, 45470 TRAINOU
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI ORME TISEAUShared registered address · 2 share thisSCI ORME TISEAUShared officer / director · 3 share thisSOCIETE CIVILE LEYRE 80Shared officer / director · 3 share thisSCI LANGONShared officer / director · 12 share thisISOLATION MENUISERIE AGENCEMENTShared officer / director · 12 share thisBORDEAUX INDENIEShared officer / director · 12 share thisMJCLNShared officer / director · 12 share thisCLINC DES JARDINSShared officer / director · 12 share thisSCI LES ROSESShared officer / director · 12 share thisSCI NANTES LA CHAUVINIEREShared officer / director · 12 share thisNISSOUPIERREShared officer / director · 12 share thisLES P'TITS PLAISIRSShared officer / director · 12 share thisPHARMACIE DE LA FONTAINEShared officer / director · 12 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
JEAN-PAUL FOUQUEAUDirecteur—France registry
LAURENCE MARCHANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100