DOSSIERS / 3E
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Company dossier

3E

FRANCE · COMPANY · INCORPORATED 2009-10-07
KYBE ID: FR-515385961 · 515385961 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3E
fr_insee
515385961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-07
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5 AV MAC-MAHON, 5/7, 75017 PARIS
fr_insee
68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA LEHIANIDirecteur—France registry
GERARD ABECASSISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100