DOSSIERS / SCI 3B
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Company dossier

SCI 3B

FRANCE · COMPANY · INCORPORATED 2000-03-03
KYBE ID: FR-429728033 · 429728033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3B
fr_insee
429728033
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-03
fr_insee
LD PUNTA, 20230 CANALE-DI-VERDE
fr_insee
68.32A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORIAN LESCHIDirecteur—France registry
L'ONDADirigeant—France registry
ALAIN LESCHIPrésident—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