DOSSIERS / SCI 3B
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Company dossier

SCI 3B

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827775438 · 827775438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3B
fr_insee
827775438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-17
fr_insee
68 RUE DU COLONEL DE ROCHEBRUNE, 92380 GARCHES
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LEDOUX ANDRE LEDOUX TAGNE WAFOdissolvedASDRactiveAUDIFFRED & ORTAactiveCATHERINE MICHELdissolvedCC INVESTactiveCHRISTOPHE PASCAL RESTOINdissolvedDT FINANCE ET CONSEILdissolvedELVYRE AUDAYdissolvedH & L IMMOBILIERdissolvedJOSE FRANCOIS DUVALdissolvedLE CLUB DU LIBREactiveLGM DRIVERdissolvedLORO ALFREDdissolved[ND]active[ND]activePASCALE CATHERINE DUBREUILdissolvedSAS CONFORT MEDICAL SERVICESdissolvedSCI B D R SEINEdissolvedSCI CF PATRIMOINEdissolvedSCI MEGALEXdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DALILA KARINA BERREBIDirecteur—France registry
ROMUALD GERARD JEROME BAUDOINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100