DOSSIERS / LES TROIS BIASCI
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Company dossier

LES TROIS BIASCI

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919049072 · 919049072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES TROIS BIASCI
fr_insee
919049072
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2022-09-08
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64 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
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

36 total
ALA SALHIactiveALBAN PIERRE NATHANAEL TANGUY KERLOC'HdissolvedALEXANDRE THARREAUactiveCEDRIC NGUYEN-CAO-THUANdissolvedCHRISTOPHE BATIFOULIERdissolvedDIDIER VENIGERdissolvedEMILIEN CRISTIAactiveERWAN FLORIAN FERRIEREactiveFIONA IPERTactiveFLORIAN MARIE ANTHONY CONS BELTRANactiveFRANCISCO RAMON GABRIEL SANCHEZ SANCHEZactiveHAIR CUTdissolvedJEAN DURANDdissolvedJEROME VIRGILE JACQUES NICOLAS ESCHBACHactiveJUSTINE MARIE IONEE ROULOTdissolvedLAETITIA LAURE JOSEPHINE MANCHONdissolvedLINE MARION WOTQUENNEdissolvedLISE SANSENactiveM ESCHENBRENNERdissolvedMINH THU VUdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE BIASCIMembre du directoire—France registry
MARIE-THERESE CHRISTIANE DELASMembre du directoire—France registry
THOMAS BIASCIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100