DOSSIERS / SCI TB3M
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Company dossier

SCI TB3M

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800250508 · 800250508 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TB3M
fr_insee
800250508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-12
fr_insee
9 RUE DU SOUVENIR, 70100 ARC-LES-GRAY
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68.20B
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC CHRISTOPHE LUCIEN MILLOTDirecteur—France registry
DELPHINE RENAUDMembre du directoire—France registry
SAMUEL MATHIEU MILLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100