DOSSIERS / SCI 3 C
← SearchExport PDF
Company dossier

SCI 3 C

FRANCE · COMPANY · INCORPORATED 1999-01-12
KYBE ID: FR-421412636 · 421412636 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 3 C
fr_insee
421412636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-12
fr_insee
RUE DE MOUNSEMPES, 40230 SAINT-VINCENT-DE-TYROSSE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS JOSEPH BERNARD MARIE RAPHAEL CAPDEVILLEDirecteurFrance registry
MARION COLETTE MICHELE COYOLADirecteurFrance registry
PHILIPPE JEAN CLAUDE COYOLADirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100