DOSSIERS / SCI 3C3M
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Company dossier

SCI 3C3M

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: 969500UN37A6R839IP92 · 808541585 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3C3M
gleif
808541585
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2014-12-22
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7 IMP DE LA MADONE, 71000 SANCE
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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

2 people
NameRoleFromSource
BCDDirigeant—France registry
BRUNO JEAN PIERRE CORSINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3C4CH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100