DOSSIERS / 3 DETAILLE
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Company dossier

3 DETAILLE

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842396277 · 842396277 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
3 DETAILLE
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842396277
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dissolved
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Real-estate civil company (SCI)
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2018-09-18
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3 RUE EDOUARD DETAILLE, 75017 PARIS
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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

5 people
NameRoleFromSource
3P COURTAGEDirigeantFrance registry
JEAN-LUC BourgeoisDirigeantFrance registry
PASCAL de ThomassonDirigeantFrance registry
PHILIPPE PicharlesDirigeantFrance registry
PIERRE BacotPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100