DOSSIERS / LES TROIS SOEURS
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Company dossier

LES TROIS SOEURS

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809882137 · 809882137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LES TROIS SOEURS
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809882137
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active
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Real-estate civil company (SCI)
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2015-02-27
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86 rue Michel-Ange , 75016 PARIS 16E ARRONDISSEMENT
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68.20B
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€9,999
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Connections

12 links
Shared operator — likely the same administrator
F & BShared registered address · 3 share thisREFERENCES PASSIVE HOUSESShared registered address · 3 share thisSCI MOONShared officer / director · 4 share thisLNS INVESTShared officer / director · 4 share thisSCI HSUShared officer / director · 5 share thisYIZI ZHENGShared officer / director · 5 share thisSCI DYXMILShared officer / director · 5 share thisFULL VALUE IMPACTShared officer / director · 6 share thisDES TROIS FILLESShared officer / director · 6 share thisRNA INVESTShared officer / director · 6 share thisFULL VALUE FINANCEShared officer / director · 6 share this24 CLShared officer / director · 6 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

3 people
NameRoleFromSource
ANNE-MARIE WU OUDirigeant—France registry
ELISE WUDirigeant—France registry
LOUISE WU OUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100