DOSSIERS / SCI 3P
← SearchExport PDF
Company dossier

SCI 3P

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498216548 · 498216548 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3P
fr_insee
498216548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-04
fr_insee
CHE DE LA TANNERIE, 34480 MAGALAS
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
LIONEL COLETTADirecteur—France registry
LAURENCE SICARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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