DOSSIERS / SCI 3MD
← SearchExport PDF
Company dossier

SCI 3MD

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815269584 · 815269584 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3MD
fr_insee
815269584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-15
fr_insee
45 T QU DU GENIE, 95220 HERBLAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE MAURIDirecteur—France registry
FRANCOIS MAURIDirigeant—France registry
NATHALIE DUBUTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100