DOSSIERS / SCI 3M
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Company dossier

SCI 3M

FRANCE · COMPANY · INCORPORATED 1996-07-23
KYBE ID: FR-408412013 · 408412013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3M
fr_insee
408412013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-23
fr_insee
10 RUE D'HIRSON, 02550 ORIGNY-EN-THIERACHE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL JACQUES GEORGES MAGNIERDirecteur—France registry
FABIENNE YVONNE JEANNINE LAGAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100