DOSSIERS / SCI 3 AS
← SearchExport PDF
Company dossier

SCI 3 AS

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-829003292 · 829003292 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 AS
fr_insee
829003292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-12
fr_insee
42 RTE DE SAINT LAURENT, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUDOVIC VANNETDirecteur—France registry
DAVID VANNETMembre du directoire—France registry
PATRICK LOUIS OGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100