DOSSIERS / SCI DES 3 M
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Company dossier

SCI DES 3 M

FRANCE · COMPANY · INCORPORATED 1999-07-13
KYBE ID: FR-423617547 · 423617547 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 3 M
fr_insee
423617547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-13
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46 RUE FAIDHERBE, 59139 WATTIGNIES
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE FRANCKEMembre du directoire—France registry
LOUISE CORMIERMembre du directoire—France registry
SARAH CORMIERMembre du directoire—France registry
BRIGITTE MAUROYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BRIGITTE MAUROY (officer) matches PEP Brigitte Mauroy — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100