Key facts
dissolvedSCI TROISMACARONS
fr_insee
830465555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-23
fr_insee
66 AV de la Grande Armée, 75017 Paris
fr_insee
68.20B
fr_insee
€3,000
fr_insee
Company dossier
SCI TROISMACARONS
RISK SCORE22LOW RISK
Companies at this address
22 total94 SAINT LAZAREAXEL DE TARLEFILEFLOFONCIERE PHCGREENSTOCKhamit reisiHOTELIERE LA MISSIONLES HOTELIERS IMPERTINENTSMISSION 12NEXT LEVEL REAL ESTATEOSMOSEPARIS HOME COLLECTIONPORTFOLIO INVESTISSEMENTSSCI LA SUCRIERE DE RUCOURTSCI MIHORSCI ORDENER 92SERVIM CONSEILSERVIM ENTREPRISESTWO BROTHERS INVESTMENTSVCP HOLDING
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| SERVIM ENTREPRISES | Dirigeant | — | France registry |
| TRILOM | Dirigeant | — | France registry |
| VCP HOLDING | Dirigeant | — | France registry |
| THOMAS Lombard | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100