DOSSIERS / GIE 3S2I
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Partnership dossier

GIE 3S2I

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-30
KYBE ID: FR-798447843 · 798447843 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE 3S2I
fr_insee
798447843
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-07-30
fr_insee
34 AV HENRI MATISSE, IMMEUBLE LE MINOTAURE, 06200 NICE
fr_insee
82.11Z
fr_insee
10
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
3S2IDirigeant—France registry
A C N AUDITDirigeant—France registry
ARNAUD CHARLES HENRY RUFFDirigeant—France registry
P.M.ADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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