DOSSIERS / SCI 3L
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Company dossier

SCI 3L

FRANCE · COMPANY · INCORPORATED 1992-01-13
KYBE ID: FR-384270229 · 384270229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3L
fr_insee
384270229
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-01-13
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318 CHE DU CHATEAU, 13610 LE PUY-SAINTE-REPARADE
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68.20B
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€137,204
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN-JACQUES LAPLAUDDirecteur—France registry
GENEVIEVE LAURENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GENEVIEVE LAURENT (officer) matches PEP Genevieve Laurent — Q66500350. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100