DOSSIERS / SCI 3L
← SearchExport PDF
Company dossier

SCI 3L

FRANCE · COMPANY · INCORPORATED 1996-07-26
KYBE ID: FR-408397693 · 408397693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 3L
fr_insee
408397693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-26
fr_insee
3 AV DU MARECHAL LECLERC, 08200 SEDAN
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CAPRISTOShared officer / director · 10 share thisBELShared officer / director · 10 share thisSCI JULES DIDIER 36Shared officer / director · 10 share thisCS INVESTShared officer / director · 10 share thisGFA DE KERGUILLOShared officer / director · 10 share thisSCI LE DIJONVALShared officer / director · 10 share thisBK CORPShared officer / director · 10 share thisSCI CH 14Shared officer / director · 10 share thisSCI LECLERC ADAMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BENOIT LALLEMANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100