DOSSIERS / SCI DES 3 A
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Company dossier

SCI DES 3 A

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501723456 · 501723456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DES 3 A
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501723456
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dissolved
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Real-estate civil company (SCI)
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2008-01-10
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1 B RUE BASSE, 21250 BONNENCONTRE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI MIDIShared registered address · 4 share thisSCI PNRShared registered address · 4 share thisEB IMMOPROShared registered address · 4 share thisLES COQUELICOTSShared officer / director · 5 share thisSCI BEAUJOUR JARDIN DES PLANTESShared officer / director · 5 share thisSCI MIDIShared officer / director · 11 share thisSARL BBCShared officer / director · 11 share this''INVESTISSEMENT CLES''Shared officer / director · 11 share thisMB FINANCESShared officer / director · 11 share thisEB IMMOPROShared officer / director · 11 share thisIMALT FINANCEShared officer / director · 11 share thisSCI PNRShared officer / director · 11 share thisSCI CUBEShared officer / director · 11 share thisIMBCShared officer / director · 11 share thisEVOLUTION TRANSACTIONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIC DAVID BESANCENOTDirecteur—France registry
CORINNE DIEUDONNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100