DOSSIERS / LES 3 MOUSQUETAIRES
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Company dossier

LES 3 MOUSQUETAIRES

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-899919120 · 899919120 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 3 MOUSQUETAIRES
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899919120
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dissolved
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Real-estate civil company (SCI)
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2021-06-03
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9 B IMP DE LA FLEURIE, 17220 SAINTE-SOULLE
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68.20A
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€3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE BENJAMIN MARIE FRASCADirecteur—France registry
LESLIE DOMINIQUE MARIE FRASCADirecteur—France registry
SYLVIE MARIE DUBOURDMembre 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
+7
Shared-director cluster
Composite risk score7/100