DOSSIERS / TRIPLE S
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Company dossier

TRIPLE S

FRANCE · COMPANY · INCORPORATED 2025-03-28
KYBE ID: FR-942528167 · 942528167 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TRIPLE S
fr_insee
942528167
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-28
fr_insee
IMP des vallées, Castérat, 97122 Baie-Mahault
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CSC INVESTMembre du directoire—France registry
MSC INVESTMembre du directoire—France registry
SSC INVESTMembre du directoire—France registry
LAURENT SAINT-CYRPrésident—France registry
Pascale PIERREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascale PIERRE (officer) matches PEP Pascal Pierre — Q66500900. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pascale PIERRE (officer) matches PEP Pascal Pierre — Q66501271. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100