DOSSIERS / SCI 3 M
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Company dossier

SCI 3 M

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-409853637 · 409853637 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3 M
fr_insee
409853637
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-28
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31 RUE SAINTE MARTHE, 31000 TOULOUSE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS CANTIERDirigeant—France registry
JOSEPH GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH GARCIA (officer) matches PEP Joseph Garcia — Member of the Parliament of Gibraltar, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

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