DOSSIERS / LES 3 OUS
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Company dossier

LES 3 OUS

FRANCE · COMPANY · INCORPORATED 2025-05-07
KYBE ID: FR-944105030 · 944105030 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
LES 3 OUS
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944105030
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active
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Real-estate civil company (SCI)
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2025-05-07
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155 CHE du Moulin Neuf, 30700 Saint-Quentin-la-Poterie
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82.99Z
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€840
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLARA LEA BONZIMembre du directoireFrance registry
ELISA CORALIE BONZIMembre du directoireFrance registry
EVA COLINE BONZIMembre du directoireFrance registry
MB EXPERTISE & AUDITMembre du directoireFrance registry
ELODIE CORALIE VERDOIREPrésidentFrance registry
MATHIEU LOUIS CHARLES BONZIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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