DOSSIERS / SCI 3D
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Company dossier

SCI 3D

FRANCE · COMPANY · INCORPORATED 1995-10-27
KYBE ID: FR-402726699 · 402726699 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 3D
fr_insee
402726699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-27
fr_insee
2022-05-03
fr_insee
BOULARD, 13480 CABRIES
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILBERT DONIKIANDirecteur—France registry
AUDREY DONIKIANDirigeant—France registry
JEAN DONIKIANDirigeant—France registry
OLIVIER DONIKIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off