DOSSIERS / SCI 3G INVESTISSEMENT
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Company dossier

SCI 3G INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828041848 · 828041848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI 3G INVESTISSEMENT
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828041848
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dissolved
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Real-estate civil company (SCI)
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2017-03-01
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2 RUE DE SUCY, 77390 YEBLES
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68.20B
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€150
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Connections

10 links
Shared operator — likely the same administrator
SCI 4G INVESTISSEMENTShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LA GRANDE VENISShared officer / director · 3 share thisFONCIER IMMO GROUPShared officer / director · 4 share thisSCI CAROLIANTShared officer / director · 10 share thisSCI CANADAShared officer / director · 10 share thisBDFShared officer / director · 10 share thisSCI LE CLOS DOREShared officer / director · 10 share thisSCI CAROShared officer / director · 10 share thisSCI OGBC INVESTISSEMENTShared officer / director · 10 share thisSCI FPMCShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ROMAIN BENJAMIN DIDIER GAULARDDirecteur—France registry
ANTOINE THOMAS FABRICE GAULARDMembre du directoire—France registry
CAROLINE DANIELLE JOSETTE DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 4G INVESTISSEMENT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100