DOSSIERS / SCI 3R 3
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Company dossier

SCI 3R 3

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821062411 · 821062411 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 3R 3
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821062411
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dissolved
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Real-estate civil company (SCI)
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2016-06-20
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6 VLA SAINT-JACQUES, 75014 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC3RDirigeant—France registry
PAUL RaccatPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3R 2 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100