DOSSIERS / SCI 3D PLEIN SUD
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Company dossier

SCI 3D PLEIN SUD

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823724224 · 823724224 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 3D PLEIN SUD
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823724224
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dissolved
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Real-estate civil company (SCI)
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2016-11-15
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4 RUE DU PETIT MARAIS, 62180 VERTON
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUEL DIERYCKXDirecteurFrance registry
Jonathan ANDREMembre du directoireFrance registry
MARINE DIERYCKXMembre du directoireFrance registry
MERL'IMMOMembre du directoireFrance registry
NICOLAS DIERYCKXPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100