DOSSIERS / SCI 3A IMMO
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Company dossier

SCI 3A IMMO

FRANCE · COMPANY · INCORPORATED 2008-08-05
KYBE ID: FR-507540144 · 507540144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 3A IMMO
fr_insee
507540144
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-05
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6 A AV BEETHOVEN, 33160 SAINT-MEDARD-EN-JALLES
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68.20B
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€300
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Connections

9 links
Shared operator — likely the same administrator
TLM 33Shared officer / director · 2 share thisCABINET RIVIEREShared officer / director · 9 share thisLA BULLE IIShared officer / director · 9 share thisCANABIE AND COShared officer / director · 9 share thisSCI ST JEAN DU RHONEShared officer / director · 9 share thisSARL LA MALLE VINTAGEShared officer / director · 9 share thisMAISON MEDICALE DENTAIRE & PARAMEDICALEShared officer / director · 9 share thisSELARL IDEL INVICTUSShared officer / director · 9 share thisSCI MENGARDShared officer / director · 9 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
ARMAND ARINODirecteur—France registry
NATHALIE RIVIEREDirecteur—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