DOSSIERS / SCI LES TROIS ACCORDS
← SearchExport PDF
Company dossier

SCI LES TROIS ACCORDS

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843751850 · 843751850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS ACCORDS
fr_insee
843751850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-12
fr_insee
79 RUE DU GENERAL DE GAULLE, 33310 LORMONT
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SAN PETRONEShared officer / director · 2 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.

People with significant control

3 people
NameRoleFromSource
HENRI-GABRIEL VOLKMANNDirecteur—France registry
CAROLINE MICHELLE MATTHEYDirigeant—France registry
YANN VEISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100