DOSSIERS / SCI 3MP
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Company dossier

SCI 3MP

FRANCE · COMPANY · INCORPORATED 2004-07-28
KYBE ID: FR-477868939 · 477868939 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3MP
fr_insee
477868939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-28
fr_insee
21 AV FRANCOIS CUZIN, 83000 TOULON
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELE GUERINOS EPOUSE MICHELDirecteur—France registry
MARILYN MICHELDirigeant—France registry
MELANIE MICHELDirigeant—France registry
PHILIPPE MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MICHEL (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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