DOSSIERS / SCI CARRIERES 3000
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Company dossier

SCI CARRIERES 3000

FRANCE · COMPANY · INCORPORATED 2008-07-28
KYBE ID: FR-507428696 · 507428696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARRIERES 3000
fr_insee
507428696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-28
fr_insee
17 RUE DE MOREUIL, 80800 SAILLY-LAURETTE
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
ANNE GENEVIEVE LUCIE PEETERSDirigeant—France registry
OLIVIER DANIEL MARCEL LECOMTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100