DOSSIERS / SCI IMMO 3000
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Company dossier

SCI IMMO 3000

FRANCE · COMPANY · INCORPORATED 1990-01-09
KYBE ID: FR-353199987 · 353199987 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IMMO 3000
fr_insee
353199987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-09
fr_insee
2022-12-16
fr_insee
24 RUE DU TINTORET, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAREAU DANIELPrésident—France registry
NORD DIDIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off