DOSSIERS / S.C.I. 3S INVEST
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Company dossier

S.C.I. 3S INVEST

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518734082 · 518734082 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. 3S INVEST
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518734082
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dissolved
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Real-estate civil company (SCI)
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2009-12-14
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4 RUE DU MAL DE LATTRE DE TASSIGNY, 76500 ELBEUF
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOUNIS SAFSAFDirecteur—France registry
NACER SAFSAFDirecteur—France registry
RACHID SAFSAFDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100