DOSSIERS / SCI LES TROIS FRERES LUSITANOS
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Company dossier

SCI LES TROIS FRERES LUSITANOS

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832847024 · 832847024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS FRERES LUSITANOS
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832847024
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dissolved
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Real-estate civil company (SCI)
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2017-10-24
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48 RUE DE GOUPIGNY, 78950 GAMBAIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL LOPESDirecteur—France registry
AMANDINE DOS SANTOSDirigeant—France registry
PIERRE-HENRI SLIWAKOWSKIDirigeant—France 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