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Company dossier

SCI AUX 3 FILLOTS

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930556758 · 930556758 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI AUX 3 FILLOTS

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Registration930556758

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-04

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Registered address68 RUE de la Grange aux Dimes, 77410 Saint-Mesmes

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Industry68.20B

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Share capital€20,000

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Companies at this address

3 total

[ND]dissolved SCI LES LYSdissolved

Connections

3 links

Shared operator — likely the same administrator

LOTEBOUShared officer / director · 2 share this SCI LES LYSShared registered address · 3 share this [ND]Shared registered address · 3 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
laurent cousin	Directeur	—	France registry
térence cousin	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100