DOSSIERS / SOC CIVILE 3 R INVESTISSEMENT
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Company dossier

SOC CIVILE 3 R INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1988-09-14
KYBE ID: FR-348019902 · 348019902 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE 3 R INVESTISSEMENT
fr_insee
348019902
fr_insee
dissolved
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Civil company
fr_insee
1988-09-14
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3 BD DANTON, 10000 TROYES
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64.20Z
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€460,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHMA FINANCESDirigeant—France registry
CARO GESTFIDirigeant—France registry
PASCAL RUELLEDirigeant—France registry
CHRISTINE SAINT HILAIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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