DOSSIERS / SCI TROIS ELLES
← SearchExport PDF
Company dossier

SCI TROIS ELLES

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894832740 · 894832740 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TROIS ELLES
fr_insee
894832740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-08
fr_insee
29 RUE DE NANTEUIL, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTHUR PASCAL GRAVIERDirecteur—France registry
GRAVIER INVESTISSEMENTSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100