DOSSIERS / SCI L.3.D
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SCI L.3.D

FRANCE · COMPANY · INCORPORATED 1998-06-29
KYBE ID: FR-419388640 · 419388640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI L.3.D
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419388640
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dissolved
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Real-estate civil company (SCI)
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1998-06-29
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75 LE GUERFE, 33190 PUYBARBAN
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68.20A
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€610
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Connections

8 links
Shared operator — likely the same administrator
SCI DUROShared officer / director · 9 share thisSCI DES 2 PONTSShared officer / director · 9 share thisDE MOMBETShared officer / director · 9 share thisSCI REOUShared officer / director · 9 share thisIMMOBILIERE DE VERRIERESShared officer / director · 9 share thisSCI LAURAXShared officer / director · 9 share thisSCI DUFAUShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE TRIJETShared officer / director · 9 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
MICHEL DUFAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100