DOSSIERS / SCI 3E IMMO
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Company dossier

SCI 3E IMMO

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799305917 · 799305917 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI 3E IMMO
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799305917
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dissolved
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Real-estate civil company (SCI)
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2013-12-23
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520 AV BLAISE PASCAL, 77550 MOISSY-CRAMAYEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIEN RENE ROGER LEROYAdministrateurFrance registry
3 E ENERGIE ECOLOGIE ECONOMIEMembre du directoireFrance registry
JULIEN JACQUES EMILE SYLVAIN LAURENTMembre du directoireFrance registry
OLIVIER MALVISIMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100