DOSSIERS / SCI 3T
← SearchExport PDF
Company dossier

SCI 3T

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-535407183 · 535407183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3T
fr_insee
535407183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-24
fr_insee
A RUE PEGASE, 67960 ENTZHEIM
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN MOCQUOTDirigeant—France registry
EDIFISSDirigeant—France registry
JEAN PHILIPPE HUCKDirigeant—France registry
BRUNO BENIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100