DOSSIERS / 3C INVESTISSEMENTS
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Company dossier

3C INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532484102 · 532484102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3C INVESTISSEMENTS
fr_insee
532484102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-20
fr_insee
PL DE L'EUROPE, 91250 SAINT-GERMAIN-LES-CORBEIL
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABRAHAM EL AICHactiveANNE YVETTE FAUVELdissolvedBARBARA DANIELLE JOSETTE BOULANGERdissolvedBERTRAND RAYMOND PHILIPPE MARINdissolvedCHRISTIAN ROGER JACQUES ROTHdissolvedCHRYSLENE OLGA HELENE GINETdissolvedCUISINES BATMANactiveEURL TEXIERdissolvedFRANCOIS VITAUXdissolvedGILLES RAPPENEAUdissolvedJACQUES TEXIERactiveKARINE PINATELdissolvedMARIE RAPPENEAUdissolvedMARTINE COUDRAYdissolvedMERCERIE SAINT GERMAINdissolvedNORBERT CROPAGEdissolvedPASCALE CLAUDE JEANNE FEUILLATREdissolvedPASCALE PARENT-GAREZdissolvedPHILIPPE CHRISTIAN ALAIN GIRAULTdissolvedPIZZATONICdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PAUL ANDRE VASSOUXDirecteur—France registry
CATHERINE HARLEYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100