DOSSIERS / SCI TROIS QUATRE
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Company dossier

SCI TROIS QUATRE

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834268195 · 834268195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TROIS QUATRE
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834268195
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dissolved
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Real-estate civil company (SCI)
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2017-12-29
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14 RUE THIERS, 94130 NOGENT-SUR-MARNE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUIREC JOSE PIERRE JOURDAINDirecteur—France registry
DOMINIQUE LAURA SYLVIE MARIE BAZARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QUATRE CINQ · dissolved · name-sim 0.5) — 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