DOSSIERS / SCI 3 D
← SearchExport PDF
Company dossier

SCI 3 D

FRANCE · COMPANY · INCORPORATED 2001-01-22
KYBE ID: FR-434433355 · 434433355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3 D
fr_insee
434433355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-22
fr_insee
50 AV DU GENERAL DE GAULLE, 57600 FORBACH
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCESCO DE SIMONEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100