DOSSIERS / SCI 3S
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Company dossier

SCI 3S

FRANCE · COMPANY · INCORPORATED 1997-04-07
KYBE ID: FR-411654569 · 411654569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3S
fr_insee
411654569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-07
fr_insee
1 RUE LAVOISIER, 75008 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALCE EXPERTISEdissolvedAymeric SEBASTIEN CHARLES TonneauactiveBENJAMIN NOURYdissolvedCOPR 1 RUE LAVOISIER 75008 PARISactiveCREAdissolvedF DE ALCANTARAdissolvedGERSENDE NATACHA BARBARA EYMARDactiveHUBERTANGE 57dissolvedINDIVISION DERIVIERE C/O CABINET HASSLER EFGTPactiveISABELLE DEMARQUAYactiveKIM KHOANH LAMdissolvedLBCdissolvedLES DAMES DE TOULOUSEdissolvedMADELEINE LE TOUSdissolved[ND]active[ND]dissolvedPRO IMMOdissolvedRoksan SESENactiveSCI DU 26 MMdissolvedSCI GABRIEL PERIdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
INES SanchezDirigeant—France registry
MARIA-JOSEFA Herrera FernandezDirigeant—France registry
NELLY SanchezDirigeant—France registry
OLIVIER SanchezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100