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Company dossier

SCI LES TROIS ETANGS

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914965678 · 914965678 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES TROIS ETANGS

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Registration914965678

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-28

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Registered address204 CHE DE MORONCAZAL, 31410 NOE

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Industry68.20B

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Share capital€130,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES TROIS ETANGSfr_insee · 388881658 · dissolved SCI LES TROIS ETANGSfr_insee · 479444101 · dissolved SCI LES TROIS ETANGSfr_insee · 501270201 · dissolved SCI LES TROIS ETANGSfr_insee · 504132481 · dissolved

Companies at this address

2 total

SCI FLOdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI FLOShared registered address · 2 share this SCI FLOShared officer / director · 2 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
FREDERIC ROSINI	Dirigeant	—	France registry
⚠ OLIVIER FABRE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FABRE (officer) matches PEP Olivier Fabre — Q66499560. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100