DOSSIERS / SCI 3 D
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Company dossier

SCI 3 D

FRANCE · COMPANY · INCORPORATED 2002-03-22
KYBE ID: FR-441390747 · 441390747 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 3 D
fr_insee
441390747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-22
fr_insee
2018-04-26
fr_insee
30 RUE DES FRERES LUMIERE, 69720 SAINT-BONNET-DE-MURE
fr_insee
68.20B
fr_insee
€50,910
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL DUFOURDirigeant—France registry
OLIVIER DUFOURDirigeant—France registry
JULIE DUFOURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUFOUR (officer) matches PEP Olivier Dufour — Q66500788. 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