DOSSIERS / SCI LES TROIS FRONTIERES
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Company dossier

SCI LES TROIS FRONTIERES

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799713300 · 799713300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS FRONTIERES
fr_insee
799713300
fr_insee
dissolved
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Civil company
fr_insee
2014-01-21
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7 RUE DANIEL SCHOEN, 68790 MORSCHWILLER-LE-BAS
fr_insee
68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI AURIGA INVESTShared officer / director · 12 share thisSCI IMMOTEDShared officer / director · 12 share thisSAS ANTHEUS HABITATShared officer / director · 12 share thisLES CERISIERSShared officer / director · 12 share thisANTHEUS PROMOTIONShared officer / director · 12 share thisLE CLOS DES CIGOGNESShared officer / director · 12 share thisLE PANORAMAShared officer / director · 12 share thisAGORA PROMOTIONShared officer / director · 12 share thisLES CHALETS DU PARADIS BLANCShared officer / director · 12 share thisCABINET E.T.B.Shared officer / director · 12 share thisLE GRAIN NOBLEShared 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

1 people
NameRoleFromSource
BAKI TOKLUDirecteur—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