DOSSIERS / SCI 3 M
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Company dossier

SCI 3 M

FRANCE · COMPANY · INCORPORATED 1998-05-11
KYBE ID: FR-418592747 · 418592747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 3 M
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418592747
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active
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Real-estate civil company (SCI)
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1998-05-11
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15 RLE DES BOUGAINVILLERS, L'ERMITAGE LES BAINS, 97434 Saint-Paul
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARGAUX BOSVIELMembre du directoire—France registry
MARIK BOSVIELMembre du directoire—France registry
MARION BOSVIELMembre du directoire—France registry
BERNARD BOSVIELPrésident—France registry
Jessica LEPERLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3 MAR · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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