KYBE — See who's really behind any company

Company dossier

SCI DES TROISVALLETS

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794195537 · 794195537 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES TROISVALLETS

fr_insee

Registration794195537

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-11

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Registered address20 RUE DU MOULIN, 77440 MARY-SUR-MARNE

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Industry68.20B

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Share capital€2,000

fr_insee

Companies at this address

2 total

SAROEUN TORNdissolved

Connections

4 links

Shared operator — likely the same administrator

SAROEUN TORNShared registered address · 2 share this SCI DE MEUDON LA FORET VERRIERESShared officer / director · 4 share this SCI DU 61 JACQUARDShared officer / director · 4 share this HOTEL LANDShared officer / director · 4 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

Name	Role	From	Source
GERARD CELLIER	Directeur	—	France registry
RENATA SHOSHI	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100