DOSSIERS / SCI 3000
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Company dossier

SCI 3000

FRANCE · COMPANY · INCORPORATED 1999-12-30
KYBE ID: FR-428678106 · 428678106 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 3000
fr_insee
428678106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-30
fr_insee
2019-11-26
fr_insee
LA FRIBORGERE, 85600 MONTAIGU-VENDEE
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT JOSEPH MARIE PINEAUDirecteur—France registry
ANAIS PINEAUMembre du directoire—France registry
STEEVE PINEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off