DOSSIERS / SCI A 3M
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Company dossier

SCI A 3M

FRANCE · COMPANY · INCORPORATED 2003-10-07
KYBE ID: FR-450264163 · 450264163 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI A 3M
fr_insee
450264163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-07
fr_insee
9 RUE J.B. BOUSSINGAULT, 29200 BREST
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MEDERDirecteur—France registry
MICHEL MOREAUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

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