DOSSIERS / 3AS IMMOBILIER
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Company dossier

3AS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825073349 · 825073349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3AS IMMOBILIER
fr_insee
825073349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-19
fr_insee
252 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALICE SEVERINE NGUYENDirecteur—France registry
SEBASTIEN NGUYENDirigeant—France 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