DOSSIERS / LES 3 SOEURS II
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Company dossier

LES 3 SOEURS II

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822789640 · 822789640 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3 SOEURS II
fr_insee
822789640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-27
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10 CHE DES BUGES, 26790 BOUCHET
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68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE LUCIENNE FERNANDE PEYROUSEDirigeant—France registry
DELPHINE RENEE GABRIELLE PEYROUSEDirigeant—France registry
FLORENCE MICHELE JACQUELINE PEYROUSEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 3 SOEURS III · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100