DOSSIERS / SCI 3A
← SearchExport PDF
Company dossier

SCI 3A

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494786148 · 494786148 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 3A
fr_insee
494786148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-09
fr_insee
2022-01-11
fr_insee
41 AV DE LAVAUR, 31500 TOULOUSE
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
ALEXANDRE ALLOUCHEDirigeant—France registry
ASHLEY ALLOUCHEDirigeant—France registry
CAROLLE SIMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off