DOSSIERS / SCI DES 3 MEN
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Company dossier

SCI DES 3 MEN

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-521073965 · 521073965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES 3 MEN
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521073965
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dissolved
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Real-estate civil company (SCI)
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2010-03-17
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29 RUE DE VINCENNES, 93100 MONTREUIL
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68.20B
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€150
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Connections

11 links
Shared operator — likely the same administrator
MATHIEU LOUAISShared registered address · 2 share thisSCI DU MAINEShared officer / director · 6 share thisSCI JEEShared officer / director · 6 share thisSCI KILAEShared officer / director · 6 share thisREUNION AGENCEMENT ET FABRICATIONShared officer / director · 6 share thisSCI BD PATRIMOINEShared officer / director · 6 share thisSCI NCXShared officer / director · 6 share thisSCI LAURIGUERESShared officer / director · 6 share thisSARL LX RENOVShared officer / director · 6 share thisIMMOBILIERE SYLVAIN BOUXINShared officer / director · 6 share thisSOC D'EXPLOITATION DES ETS LAPORTEShared officer / director · 6 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
NameRoleFromSource
SYLVAIN BOUXINDirecteur—France registry
SEVERINE CIVELDirigeant—France registry
XAVIER LAPORTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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