DOSSIERS / SCI LES TROIS HEURES
← SearchExport PDF
Company dossier

SCI LES TROIS HEURES

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850145921 · 850145921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS HEURES
fr_insee
850145921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-18
fr_insee
63 RUE PIERRE CHARRON, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AARPI EUNOMIE D AVOCATSactiveCARNOT CONSULTdissolvedCECILE FRANCOISE MARIANNE TACCHELLAdissolvedCOPR 63 RUE PIERRE CHARRON 75008 PARISactiveDIEP CHARRONdissolvedDIEP PIERRE CHARRON 2dissolvedDIEP PIERRE CHARRON 3dissolvedIDEXIMdissolvedIMMO CONSULTdissolvedLE VENT VERTactiveLPA CAPITALdissolvedNACERA BERTHELOTactive[ND]dissolved[ND]active[ND]activeOPHILIAM CHATENAYdissolvedPELISSOLO CONSTRUCTIONdissolvedPELISSOLO GESTIONdissolvedSARA DELGADO ALEIXOdissolvedSCI 47 49 AV WILSON MONTREUILdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
JEROME GUY CHRISTIAN DanielPrésident—France registry
THOMAS NOEL YVES LAURENT LestavelPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100