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Company dossier

SCI ET LES 3 MOUSQUETAIRES

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898003306 · 898003306 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ET LES 3 MOUSQUETAIRES

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Registration898003306

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-08

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Registered addressRUE GAY LUSSAC, ZONE INDUSTRIELLE, 59147 GONDECOURT

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Industry68.20B

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Share capital€280,000

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Companies at this address

15 total

ADEAdissolved ATELIER DE GEOFFREYdissolved CV PROCESSactive DAF INVESTactive ETABLISSEMENTS FAUVARQUEdissolved FROMAGEORdissolved LA SERPE D'ORdissolved [ND]dissolved NORD ASPHALTEactive SANORdissolved SCI DU BOCAGEdissolved STEPARdissolved STEVERLYNCKactive TRANS DU BACactive

Connections

4 links

Shared operator — likely the same administrator

SCI LES CONQUERANTSShared officer / director · 5 share this GRENIER DUMETZShared officer / director · 5 share this SCI CHARLOTTEShared officer / director · 5 share this LA SERPE D'ORShared officer / director · 5 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

Name	Role	From	Source
CATHY DUMETZ	Directeur	—	France registry
CGH	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100