DOSSIERS / SCI 3M
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Company dossier

SCI 3M

FRANCE · COMPANY · INCORPORATED 1990-11-24
KYBE ID: FR-379792146 · 379792146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 3M
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379792146
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dissolved
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Real-estate civil company (SCI)
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1990-11-24
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2021-04-09
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6 AV DU 11 NOVEMBRE 1918, 69200 VENISSIEUX
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68.20B
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHISLAINE MARIE-JEANNE MOLLARDDirigeant—France registry
GILLES EDMOND MOLLARDDirigeant—France registry
GUY ANTHELME MOLLARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3GM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off