DOSSIERS / SCI 3000
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Company dossier

SCI 3000

FRANCE · COMPANY · INCORPORATED 2007-04-26
KYBE ID: FR-497742577 · 497742577 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3000
fr_insee
497742577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-26
fr_insee
QUAI CHARLES DE GAULLE, 69006 LYON
fr_insee
68.20B
fr_insee
€330
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE MARGUIN CONSEILSDirigeant—France registry
FB CONSEILSDirigeant—France registry
MATHIEU VIANNAY CONSEILSDirigeant—France registry
CHRISTOPHE MARGUINPrésident—France registry
FREDERIC BERTHODPrésident—France registry
MATHIEU VIANNAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100