DOSSIERS / SCI IMMO 3M
← SearchExport PDF
Company dossier

SCI IMMO 3M

FRANCE · COMPANY · INCORPORATED 2005-10-20
KYBE ID: FR-484624200 · 484624200 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO 3M
fr_insee
484624200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-20
fr_insee
RUE SURCOUF, 56230 QUESTEMBERT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DJIANNI PATRICK MENARDDirecteur—France registry
MYRIAM ALINE CLAUDINE DOIZYDirecteur—France registry
XAVIER LUC ERIC MARGOTTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO M.L. · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100