DOSSIERS / SCI LOCATION 3000
← SearchExport PDF
Company dossier

SCI LOCATION 3000

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-489984260 · 489984260 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOCATION 3000
fr_insee
489984260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-11
fr_insee
ZONE ARTISANALE TERCA, CENTRE COMMERCIAL FAMILY PLAZA, 97351 MATOURY
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

2 people
NameRoleFromSource
ANDRE SAADADirecteur—France registry
FINANCIERE HG S.A MEMBRE DE LA C.E.EDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOCATION GUYANE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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