DOSSIERS / SCI 3 TE
← SearchExport PDF
Company dossier

SCI 3 TE

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538227950 · 538227950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 TE
fr_insee
538227950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-02
fr_insee
ZONE ARTISANALE, 50310 MONTEBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES CHAPEDirecteur—France registry
PATRICE BESNARDDirecteur—France registry
SEBASTIEN HOUTTEVILLEDirecteur—France registry
SCP 3TEDirigeant—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