DOSSIERS / SCI LES TROIS LOTS
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SCI LES TROIS LOTS

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915256945 · 915256945 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TROIS LOTS
fr_insee
915256945
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-06
fr_insee
26 RUE ARISTIDE BOUCICAUT, Zac Bonne Source, 11100 NARBONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTO PROMOTIONSdissolvedCONCEPT IMMOBILIER 34dissolvedENERGIES RENOUVELABLES ET HABITATdissolvedGROUPE S.M.dissolvedHOLDING MASAdissolvedLA CAMPANEdissolvedLE PONT DE LA ROUQUILLEdissolvedLES TERRASSES DU GOLFdissolvedNEOdissolvedPORT LEUCATE PROMOTIONdissolvedSAMAFERdissolvedSCI DES 3 FLEURSdissolvedSCI L'ANSE DU PARADISdissolvedSM DEVELOPPEMENTactiveSM DEVELOPPEMENT 2activeSM ENTREPRISEdissolvedSM IMMOBILIERdissolvedS M PROMOTIONactiveSMS PROMOTIONactiveVILLA CATHERINEactive

+1 more

People with significant control

3 people
NameRoleFromSource
GROUPE S.M.Directeur—France registry
LUCIEN ALAIN FERRANDISDirecteur—France registry
D. F IMMOBILIERMembre 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 7 companies

Risk journey — why 13?

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