DOSSIERS / SCI 3AI
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Company dossier

SCI 3AI

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818154148 · 818154148 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 3AI
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818154148
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dissolved
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Real-estate civil company (SCI)
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2016-02-02
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ZONE ARTISANALE DE PENPRAT, 29600 SAINTE-SEVE
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68.20B
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€1,600
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Connections

6 links

People with significant control

3 people
NameRoleFromSource
L.M.B.Membre du directoireFrance registry
ISABELLE BEUZITPrésidentFrance registry
KARINE BEUZITPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100