DOSSIERS / SCI TROIS AS
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Company dossier

SCI TROIS AS

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850570979 · 850570979 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TROIS AS
fr_insee
850570979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-07
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143 AV DE THIERS, 03200 ABREST
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACCORE PARTICIPATIONDirigeant—France registry
HOLDING FISHDirigeant—France registry
LIONEL JEAN-PAUL LAFFAYDirigeant—France registry
FABRICE ULIVIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100