DOSSIERS / 3CI
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Company dossier

3CI

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752904524 · 752904524 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3CI
fr_insee
752904524
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-23
fr_insee
2022-12-07
fr_insee
11 RUE DES MOULIERES, CENTRE D'AFFAIRES UNIKA, 06110 LE CANNET
fr_insee
68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL COLLINAdministrateur—France registry
MARIE-CHRISTINE DUPLANYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off