Key facts
dissolvedSCI DES TROIS TREFLES
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832319982
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dissolved
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Real-estate civil company (SCI)
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2017-10-17
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LE VILLARD, 48230 CHANAC
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68.20A
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€1,200
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Company dossier
SCI DES TROIS TREFLES
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalASS FESTIVAL DE MENDE ET DU GEVAUDANBAPTISTE COUTANTBLACK PEARL TEAMEKSPER CONSEILGAEC GERBAL DU VILLARDMARC LAURENT NOEL GACHONMARIE CHRISTINE BOUISSETMARIE THERESE BOULETMICHEL GERBAL[ND]PIERRE CHABANONSCI CROCODILESCI GUILLAUMUSSCI LES ROSIERSTHIERRY ADOFL MICHEL LEVILDIERTHIERRY JEAN-MICHEL CAZOTTES
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ANTOINE LAJUGIE DE LA RENAUDIE | Directeur | — | France registry |
| FABRICE LAJUGIE DE LA RENAUDIE | Directeur | — | France registry |
| JEANNINE ELISE MARCELLE CHAPON | Membre du directoire | — | France registry |
| MURIEL BERNADETTE DOMINIQUE LAJUGIE DE LA RENAUDIE | Membre du directoire | — | France registry |
| PIERRE ANDRE LAJUGIE DE LA RENAUDIE | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100