DOSSIERS / 3A IMMO
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Company dossier

3A IMMO

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530597517 · 530597517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3A IMMO
fr_insee
530597517
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-24
fr_insee
85 RUE DU MOLINEL, 85-, 59700 MARCQ-EN-BAROEUL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LA LAGUNEMembre du directoire—France registry
SCI ND IMMO 01Membre du directoire—France registry
NICOLAS DELPLACEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100