DOSSIERS / 3SI COMMERCE
← SearchExport PDF
Company dossier

3SI COMMERCE

FRANCE · COMPANY · INCORPORATED 1996-08-02
KYBE ID: FR-408536928 · 408536928 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3SI COMMERCE
fr_insee
408536928
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-08-02
fr_insee
2019-07-08
fr_insee
243 RUE JEAN JAURES, 243-245, 59491 VILLENEUVE D'ASCQ
fr_insee
70.10Z
fr_insee
€500,003
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S ASSURANCESdissolved3SI HOLDINGdissolved3SI SERVICESdissolved3SI SUPPORTdissolved3 SUISSES FRANCEdissolved3 SUISSES VOYAGESdissolvedALLIAGES ET TERRITOIRESactiveAUX NOUVELLES BOUTIQUESactiveBEAUTE CREATEURS PARTICIPATIONSdissolvedBOIS SAINT MARTINdissolvedCAN BRETIGNYdissolvedCAN VILLEBONdissolvedCEETRUS EXTENSION VILLENEUVE 2dissolvedCEETRUS FONCIERE AFRIQUEactiveCEETRUS FRANCEdissolvedCEETRUS INVESTdissolvedCEETRUS PETITE FORETdissolvedCEETRUS PROMOTION FRANCEdissolvedCEETRUS VENDOME VILLENEUVE 2dissolvedCEETRUS VILLENEUVE 2dissolved

+70 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BARTHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off