DOSSIERS / LES TROIS M
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Company dossier

LES TROIS M

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890053911 · 890053911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES TROIS M
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890053911
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dissolved
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Real-estate civil company (SCI)
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2020-10-16
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67 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SC JS MICHELShared officer / director · 9 share thisSC PLShared officer / director · 9 share thisSAS LEDUCShared officer / director · 9 share thisPAVIMMOShared officer / director · 9 share thisPATISSERIE PAYSANT LEDUCShared officer / director · 9 share thisSCI ANEMONESShared officer / director · 9 share thisLE MOULIN DU COMTE SARLShared officer / director · 9 share thisCAVORShared officer / director · 9 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

2 people
NameRoleFromSource
SYLVIE LEDUCDirecteur—France registry
OLIVIER SEGALARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100