DOSSIERS / SCI 3 SLE
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Company dossier

SCI 3 SLE

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815066329 · 815066329 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 3 SLE
fr_insee
815066329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-04
fr_insee
FARGES, 19600 CHASTEAUX
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68.20B
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE MAGIMELDirecteur—France registry
LUCAS SOLDirigeant—France registry
SEBASTIEN SOLDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

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

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance