DOSSIERS / SCI 3A
← SearchExport PDF
Company dossier

SCI 3A

FRANCE · COMPANY · INCORPORATED 1998-01-21
KYBE ID: FR-415151208 · 415151208 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3A
fr_insee
415151208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-21
fr_insee
2 RUE DU COMMERCE, 51350 CORMONTREUIL
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN MARCANTMembre du directoire—France registry
FRANCIS LEPAGEMembre du directoire—France registry
RAOUL FRANCOIS ALPHONSE SBAIZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100