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Company dossier

SCI LES 3 FANTASTIQUES

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503433518 · 503433518 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LES 3 FANTASTIQUES

fr_insee

Registration503433518

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-03-25

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Dissolved2024-01-30

fr_insee

Registered address22 RUE JEAN DAGNAUX, 57155 MARLY

fr_insee

Industry68.20B

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Share capital€30,000

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Companies at this address

9 total

AG2L INVESTdissolved HP2L 2019dissolved NEXTGENdissolved SCI NEPTUNE 2005dissolved SCI PALME D OR DEVELOPPEMENT 2008dissolved S.C. KRONBERG OFFICE 2025active STARCK-OFFICE 2021dissolved WAGA IMMOdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI BRETT ET DAVIDShared officer / director · 4 share this ISC CONSULTINGShared officer / director · 4 share this ACTARUSShared officer / director · 4 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

3 people

Name	Role	From	Source
DAVID GANDAR	Administrateur	—	France registry
ETIENNE PENETRAT	Dirigeant	—	France registry
REGIS TRAVERSARI	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2024-01-30Dissolved / struck off