DOSSIERS / SC 3A INVEST
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Company dossier

SC 3A INVEST

FRANCE · COMPANY · INCORPORATED 2010-06-23
KYBE ID: FR-480890144 · 480890144 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC 3A INVEST
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480890144
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dissolved
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Real-estate civil company (SCI)
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2010-06-23
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85 RUE DU MOLINEL, 85-, 59700 MARCQ-EN-BAROEUL
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66.30Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS DELPLACEDirecteur—France registry
LA LAGUNEMembre du directoire—France registry
SCI ND IMMO 01Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100