DOSSIERS / SCI 3M 91
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Company dossier

SCI 3M 91

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802551853 · 802551853 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3M 91
fr_insee
802551853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-30
fr_insee
5 AV ROGER HENNEQUIN, 78190 TRAPPES
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Xavier TRUJASDirecteur—France registry
SANDRA LEBATMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3M78 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100