DOSSIERS / 3 L.P
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Company dossier

3 L.P

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538651845 · 538651845 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 L.P
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538651845
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dissolved
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Real-estate civil company (SCI)
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2011-12-20
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41 BD DES BATIGNOLLES, 75008 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIA DelalandeDirecteur—France registry
JEAN-PIERRE RivoalDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE Rivoal (officer) matches PEP Jean-Pierre Rivoal — Q66501335. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100