DOSSIERS / 3 L
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Company dossier

3 L

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752300814 · 752300814 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 L
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752300814
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dissolved
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Real-estate civil company (SCI)
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2012-06-21
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LES TESNIERES, les Tesnières, 61410 LA FERTE MACE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QUENTIN LIMDirecteur—France registry
LEABHENG KHUNSENGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100