DOSSIERS / SCI 3CL
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Company dossier

SCI 3CL

FRANCE · COMPANY · INCORPORATED 2000-03-17
KYBE ID: FR-429944168 · 429944168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 3CL
fr_insee
429944168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-17
fr_insee
2020-07-03
fr_insee
RUE CLAUDE BERNARD, 26100 ROMANS-SUR-ISERE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE MARCEL FAYDirigeant—France registry
PATRICE JEAN LOUIS VOULETDirigeant—France registry
PIERRE JEAN BUISSONDirigeant—France registry
JACKY GERARD CLAUDE SAGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JEAN BUISSON (officer) matches PEP Jean-Pierre Buisson — Q66501236. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off