DOSSIERS / SCI 3D
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Company dossier

SCI 3D

FRANCE · COMPANY · INCORPORATED 2003-07-16
KYBE ID: FR-449306000 · 449306000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI 3D
fr_insee
449306000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-16
fr_insee
26 GRANDE RUE, 26120 MONTMEYRAN
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DROME DES COLLINES IMMOBILIERShared registered address · 4 share thisMONTMEYRAN IMMOBILIERShared registered address · 4 share thisSOPHIE GARCIAZShared registered address · 4 share thisSOCIETE CIVILE DU CHATEAU DU SENDATShared officer / director · 9 share thisGROUPEMENT FORESTIER DES LANDES DES MICHONSShared officer / director · 9 share thisGPT FORESTIER DU DOMAINE DU SENDATShared officer / director · 9 share thisSCI 5-7 RUE LOUIS ROUQUIER A LEVALLOISShared officer / director · 9 share thisSCI DES 18 ET 22 RUE DE LA PEPINIEREShared officer / director · 9 share thisLE DOJO DES SIX'GNESShared officer / director · 9 share thisDJAPIAFShared officer / director · 9 share thisLE MAZShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALICE LEMOINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100