DOSSIERS / SCI 3 B
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Company dossier

SCI 3 B

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801501065 · 801501065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 B
fr_insee
801501065
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dissolved
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Civil company
fr_insee
2014-04-04
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78 CHE DE MOLY, 69230 SAINT-GENIS-LAVAL
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68.20B
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€1,200
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People with significant control

3 people
NameRoleFromSource
JEAN-NOEL RENE ANDRE BOUVIERDirigeant—France registry
PASCAL MICHEL WILEY BOUVIERDirigeant—France registry
SERGE PIERRE BOUVIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100