DOSSIERS / SCI 3 M
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Company dossier

SCI 3 M

FRANCE · COMPANY · INCORPORATED 2000-02-03
KYBE ID: FR-429122013 · 429122013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 M
fr_insee
429122013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-03
fr_insee
RTE DE BEAUNE, 21820 LABERGEMENT-LES-SEURRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAGdissolvedAUTO MATERIEL SARLactiveBEAUNE CARAVANESdissolvedBRIGITTE MARCELLE GUENEBAUTdissolvedCAFE HOTEL RESTAURANT LA BELLE ETOILEdissolvedCYRIL BERNARD RENE FLEURYdissolvedIMPEXCOactiveJEAN CLAUDE LUCIEN ROBERT PETIOTdissolvedLABERGEMENT COUVERTUREdissolvedLE PALATINOdissolvedMICHELINE CLEMENCETdissolvedMICHELINE CLEMENCETdissolvedPATRICE DE FAVERIdissolvedPATRICE ROUGERdissolvedREGIS JEAN MAURICE DAUBARDdissolvedSABRINA STEPHANdissolvedSARL AUTO MECAdissolvedSARL AUTO NEGOCEdissolvedSCI SICAdissolvedTDM INDUSTRIEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
GUY MONICHONDirecteur—France registry
MALINI VADIVALOOMembre du directoire—France registry
VINCENT RENE MARIUS MONICHONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100