DOSSIERS / SCI 3A
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Company dossier

SCI 3A

FRANCE · COMPANY · INCORPORATED 2003-03-28
KYBE ID: FR-447972464 · 447972464 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 3A
fr_insee
447972464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-28
fr_insee
2018-12-07
fr_insee
15 RUE SAINT DENIS, 86000 POITIERS
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATMOdissolvedMAMdissolvedMFMBdissolvedPIMAMdissolvedRUE SAINT CYPRIENdissolvedSCA DU COLLEGEdissolvedSCI 15-17-COLdissolvedSCI 2MDdissolvedSCI 3BdissolvedSCI B2MdissolvedSCI CALCARdissolvedSCI DU 27 RUE JULES FERRYdissolvedSCI DU 33 RUE ARSENE ORILLARDdissolvedSCI DU 46 RUE DES CARMESdissolvedSCI DU 57.59 RUE TH.RENAUDOTdissolvedSCI DU 57-59 RUE T.R.dissolvedSCI DU 6 RUE ALIENOR D'AQUITAINEdissolvedSCI DU CLOS DE LA MOTTEdissolvedSCI DU COLLEGE 2dissolvedSCI FCMdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS YVES DOMINIQUE MORANDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3B · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off