DOSSIERS / SCI LES TROIS LOIRS
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SCI LES TROIS LOIRS

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833540198 · 833540198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS LOIRS
fr_insee
833540198
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dissolved
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Real-estate civil company (SCI)
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2017-11-24
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3 RUE DU LOIR, 67205 OBERHAUSBERGEN
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68.20B
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€3,000
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Connections

17 links
Shared operator — likely the same administrator
RENCONTRES INTERNATIONALES SANTE ET ENVIRONNEMENTShared registered address · 5 share thisMARIE HELENE REISShared registered address · 5 share thisSEFIRShared registered address · 5 share thisSCI RM INVESTShared registered address · 5 share thisAZ FERRAMENTAS LTDAShared officer / director · 7 share thisSCM DES NEUROLOGUES JACQUES REIS ET NICOLAS SEILLERShared officer / director · 7 share thisJRL FERRAGENS LTDAShared officer / director · 7 share thisSEFIRShared officer / director · 11 share thisRR OFICINA DE PECAS PARA VEICULOS AUTOMOTORES LTDAShared officer / director · 11 share thisSCI RUE HOCHEShared officer / director · 11 share thisSCI RM INVESTShared officer / director · 11 share thisMAFShared officer / director · 11 share thisSCI A.S.I.Shared officer / director · 11 share thisSARL AABShared officer / director · 11 share thisLE BISTROT DES ANGESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-833540198/network.

People with significant control

4 people
NameRoleFromSource
JACQUES REISDirecteur—France registry
MARIE REISMembre du directoire—France registry
MICHELE ERHARTMembre du directoire—France registry
SARAH ZINA MARIE AFFI REISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100