DOSSIERS / 3FC
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Company dossier

3FC

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808431548 · 808431548 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
3FC
fr_insee
808431548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-16
fr_insee
3 RUE PAULIN PARIS, 51100 REIMS
fr_insee
68.20B
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€200
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ASR2ACShared officer / director · 2 share thisSLIMANE CHEIKHShared registered address · 4 share thisNAIMA KADIShared registered address · 4 share thisDC COMMERCEShared registered address · 4 share thisSCI SR2AShared officer / director · 5 share this23TENShared officer / director · 5 share this15 BIS RUE DURUYShared officer / director · 5 share thisPAULIN PARISShared officer / director · 9 share thisSCI DEVELOPPEMENTShared officer / director · 9 share thisSCI 25 RUE PAUL COUTURIERShared officer / director · 9 share thisSCI CHEIKHShared officer / director · 9 share this4ACShared officer / director · 9 share thisLA NEUVILETTEShared officer / director · 9 share thisSCI 3 PLACE LOBETShared officer / director · 9 share thisSCI 21 RUE EMILE ZOLAShared officer / director · 9 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

3 people
NameRoleFromSource
SLIMANE CHEIKHDirecteur—France registry
ADAM ALI CHEIKHMembre du directoire—France registry
RABAH SELIM CHEIKHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif