DOSSIERS / TROIS E
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Company dossier

TROIS E

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814531018 · 814531018 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TROIS E
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814531018
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dissolved
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Real-estate civil company (SCI)
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2015-11-16
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2024-12-20
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IMP DU CLOU, 21190 SAINT-ROMAIN
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68.20B
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€1,000
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Connections

11 links

People with significant control

4 people
NameRoleFromSource
FRANCK BUISSONAdministrateurFrance registry
FREDERICK GILLES HENRI LAURENT BUISSONAdministrateurFrance registry
GILLES HENRI BUISSONMembre du directoireFrance registry
MONICA DENISE FASULOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off