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Company dossier

SCI 3B

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831395330 · 831395330 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 3B

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Registration831395330

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-08-21

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Registered address6 RUE ELLENHARD, 67000 STRASBOURG

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Industry68.20B

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Share capital€500

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Companies at this address

15 total

AMOTIdissolved ANTOINE CONSTANTINOdissolved BENSAR INTERNATIONAL SARLdissolved FAR EAST VENTURES TRADINGdissolved JOSE GARCIA CARRION EUROPE J.G.C. EUROPEdissolved PRESSE ET REGIE ORGANISATION ESTdissolved REALFOR - SERVICES ENTREPRISESdissolved SCI GR 3Fdissolved SCI TANNdissolved SCI WYNNIEdissolved SC RG2Idissolved SCS TIMMERMANS & COdissolved SERI PARTNERdissolved SYNDIC COPROP 6-8 RUE HELLENHARDactive

Connections

3 links

Shared operator — likely the same administrator

SULTAN-PEREZ-BENSMIHAN SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSShared officer / director · 4 share this SCI TANNShared officer / director · 4 share this LAWShared officer / director · 4 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

Name	Role	From	Source
CAROLINE ASSERAF	Directeur	—	France registry
LOU BENSMIHAN	Membre du directoire	—	France registry
SAM BENSMIHAN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100