DOSSIERS / SCI 3P
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Company dossier

SCI 3P

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529899619 · 529899619 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3P
fr_insee
529899619
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dissolved
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Real-estate civil company (SCI)
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2011-01-27
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4 RUE DES CHAMPARTS, 77820 LE CHATELET-EN-BRIE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN PIERRE POTEAUDirecteur—France registry
BENOIT HUBERT POUILLENMembre du directoire—France registry
MIKAEL CHRISTIAN POTEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100