DOSSIERS / C 3I
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Company dossier

C 3I

FRANCE · COMPANY · INCORPORATED 2010-07-05
KYBE ID: FR-523579001 · 523579001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C 3I
fr_insee
523579001
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-05
fr_insee
2024-10-04
fr_insee
40 AV D'ITALIE, TOUR BERYL, 75013 PARIS
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68.20B
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MIEN LENG KhaiAdministrateur—France registry
EMILIE ChhoeuDirigeant—France registry
JOANNY ChhoeuDirigeant—France registry
KUOI LIM ChhoeuDirigeant—France registry
VALERIE ChhoeuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off