DOSSIERS / SCI 3 L
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Company dossier

SCI 3 L

FRANCE · COMPANY · INCORPORATED 2012-11-13
KYBE ID: FR-789149457 · 789149457 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 L
fr_insee
789149457
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dissolved
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Real-estate civil company (SCI)
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2012-11-13
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180 RUE JEAN CARMET, 34070 MONTPELLIER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ZOUBAIR ACHLIFDirecteur—France registry
LAOEND ACHLIFDirigeant—France registry
LEIS ACHLIFDirigeant—France registry
LIYANN ACHLIFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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