DOSSIERS / SCI 3 RUE DE L'INDUSTRIE
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Company dossier

SCI 3 RUE DE L'INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830377636 · 830377636 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 RUE DE L'INDUSTRIE
fr_insee
830377636
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-19
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1 RUE DE L’INDUSTRIE, 51350 CORMONTREUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE LOUISDirecteur—France registry
ALAIN TALONMembre du directoire—France registry
ANSMembre du directoire—France registry
SALOME TALONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100