DOSSIERS / SCI 3I
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Company dossier

SCI 3I

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817842958 · 817842958 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3I
fr_insee
817842958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-18
fr_insee
14 AV FAUVEAU, 93800 EPINAY-SUR-SEINE
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68.20A
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€240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOAN DRAGUSDirecteur—France registry
IOAN MOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100