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Company dossier

SCI 3C IMMO

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808421473 · 808421473 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 3C IMMO

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Registration808421473

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-15

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Registered address45 RUE DES NOYERS, 93230 ROMAINVILLE

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Industry68.20B

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Share capital€10,000

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Companies at this address

21 total

ABDERRAZAG BETTINEactive AM-MONTAGEdissolved ASSOCIATION CAPOEIRA GUNGA E MEUactive CAMILLE VILLINGdissolved ELLIE SMITHdissolved EM HOLDINGdissolved GILLES TOSSOUKPEactive INDIVISION MEUNIER ET CANTENOTactive LARRY JEAN BAPTISTEdissolved LSA FOODdissolved MOHAMED AKLIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PAROMAdissolved QINFU LINdissolved SOUPE MISO PRODUCTIONSactive VICTOR WILLY PASCALactive

+1 more

Connections

3 links

Shared operator — likely the same administrator

SCI PLC IMMOShared officer / director · 2 share this SOLIShared officer / director · 3 share this TRAVERSIEREShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SOPHIE CAI	Directeur	—	France registry
LEA CAI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100