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Company dossier

SCI LA3M

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789463049 · 789463049 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 7 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA3M

fr_insee

Registration789463049

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-11-26

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Registered address11 BD DE LA TOUR D'AUVERGNE, 35400 SAINT-MALO

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA3Mfr_insee · 481409506 · dissolved SCI LA3Mfr_insee · 508789492 · dissolved

Companies at this address

4 total

CREATION LGMdissolved [ND]dissolved SOC DE NEGOCE DE TEXTILES ET DECORATIONdissolved

Connections

7 links

Shared operator — likely the same administrator

SCI FLAMMEShared officer / director · 3 share this SCI LA3EShared officer / director · 3 share this SOC DE NEGOCE DE TEXTILES ET DECORATIONShared registered address · 4 share this [ND]Shared registered address · 4 share this SCI MAGELAUShared officer / director · 4 share this CREATION LGMShared officer / director · 4 share this CREATION LGMShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LOIC LE GOUEE	Directeur	—	France registry
AGNES FRANCOISE MARIE GOUY	Membre 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

Shared-director cluster

Composite risk score7/100