DOSSIERS / SCI 3.3.1.
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SCI 3.3.1.

FRANCE · COMPANY · INCORPORATED 1997-03-13
KYBE ID: FR-411247760 · 411247760 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI 3.3.1.
fr_insee
411247760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-13
fr_insee
7 PL DE LA REPUBLIQUE, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,707
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ERIC TEJERINA VIDALShared registered address · 5 share thisSNC DE LA REPUBLIQUEShared registered address · 5 share thisSERGE MOUILLONShared registered address · 5 share thisSERGE CHARLES MOUILLONShared registered address · 5 share thisATELIER DE ROBOBINAGE ELECTRIQUEShared officer / director · 10 share thisSCI SYNERJURISShared officer / director · 10 share thisSC CAPShared officer / director · 10 share thisSCI SYNER 3Shared officer / director · 10 share thisREST'GOLFShared officer / director · 10 share thisSCI DES TROIS COURSShared officer / director · 10 share thisPOPPYShared officer / director · 10 share thisLES ANGESShared officer / director · 10 share thisSCI SIMAShared 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
PASCAL HUGUENINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SYNER 3 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100