DOSSIERS / SCI 3M IMMOBILIER
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Company dossier

SCI 3M IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-487586505 · 487586505 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3M IMMOBILIER
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487586505
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dissolved
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Real-estate civil company (SCI)
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2006-01-16
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123 RUE DE MONTREUIL, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED ELWANDirecteur—France registry
ERIC JEAN-MICHEL BONNETDirigeant—France registry
GIOVANNI MADIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100