DOSSIERS / SCI 3M
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Company dossier

SCI 3M

FRANCE · COMPANY · INCORPORATED 1997-10-15
KYBE ID: FR-414040683 · 414040683 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

dissolved
SCI 3M
fr_insee
414040683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-15
fr_insee
20 RUE BEAULIEU, 42300 ROANNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

24 total
AXELdissolvedC.B.E CENTRE BENNES ENVIRONNEMENTactiveCHEMARIN EXPERTISE COMPTABLE ET CONSEILSactiveCONSEIL ET COMPTABILITE SOULET &ASSOCIESdissolvedDANIELE LEPLATactiveDG IMMOBILIERdissolvedFRANCOISE SOULETdissolvedHENRI SOULETdissolvedIMMO L MdissolvedL'ART EN MARCHE COLLECTION IDEALEdissolvedMONIQUE SOULETdissolvedROGER ALIXdissolvedSARL SINESSIEdissolvedSARL TOURZYactiveSAS VEBREUX CONSEILdissolvedSCI 20 RUE BEAULIEUdissolvedSCI DU BILLARDdissolvedSCI DU CARREFOURdissolvedSCI ISA 40dissolvedSCI RIBOdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURE-MARIE MARCELDirecteur—France registry
STEPHANE MARCELMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE MARCEL (officer) matches PEP Marcel Stephan — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE MARCEL (officer) matches PEP Marcel Stephan — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100