DOSSIERS / THREE SISTERS 5M
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Company dossier

THREE SISTERS 5M

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921082335 · 921082335 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THREE SISTERS 5M
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921082335
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dissolved
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Real-estate civil company (SCI)
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2022-11-04
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2 RUE JEAN MOULIN, 94300 VINCENNES
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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.

People with significant control

3 people
NameRoleFromSource
FREDERIC JIM RAYMOND MAUGERDirecteur—France registry
ISABELLE MADELEINE CELESTINE GAULTIERDirigeant—France registry
SC PATRIMONIA 5MDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100