DOSSIERS / SCI 3M
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Company dossier

SCI 3M

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537860306 · 537860306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3M
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537860306
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dissolved
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Real-estate civil company (SCI)
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2011-11-15
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22 RUE ARISTIDE BRIAND, 69270 COUZON-AU-MONT-D'OR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WANDA ARPAIADirigeant—France registry
DOMINIQUE MARCHANDPrésident—France registry
JEAN-FRANCOIS MELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100