DOSSIERS / S C I A 3
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Company dossier

S C I A 3

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-480289503 · 480289503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S C I A 3
fr_insee
480289503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-21
fr_insee
175 IMP MORICE, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AFADirigeant—France registry
ANGELIQUE FAYELDirigeant—France registry
ARNOLD BOUTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100