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SCI 3 C TEX

FRANCE · COMPANY · INCORPORATED 1986-12-05
KYBE ID: FR-339452104 · 339452104 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 3 C TEX
fr_insee
339452104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-05
fr_insee
42750 SAINT-DENIS-DE-CABANNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
42 484 UNION FAMILIALEactiveALOIS KAUFdissolvedANTOINE SESSIECQdissolvedARMAND BARBINdissolvedASS ARTISANAT PASSIONactiveASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIVEE MIXTE DE ST DENIS DE CABANNEactiveBERTRAND CHARLES MARCEL DE MEAUXdissolvedBONNETERIE LEBRETTONdissolvedCLAUDE VIALdissolvedC MERCIERdissolvedDANIEL LUCIEN BRUCHETdissolvedGEORGES FALTdissolvedGERARD FAVRICHONactiveGERARD FONTIMPEdissolvedGERARD LEGROSdissolvedGIRERD CAMILLE DEALdissolvedINDIVISION DESSERTINEdissolvedJEAN BAULANDdissolvedJEAN CHEVALLARDdissolvedJEAN GABRIEL CHEVALIERdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
MICHEL ROUSSETMembre du directoire—France registry
NICOLE CROZETMembre du directoire—France registry
REGIS MARTINMembre du directoire—France registry
GERARD FAVRICHONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS MARTIN (officer) matches PEP Régis Martin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100