DOSSIERS / SCI 3C
← SearchExport PDF
Company dossier

SCI 3C

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831746292 · 831746292 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 3C
fr_insee
831746292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-01
fr_insee
1004 QUAI D’AMONT, 60180 NOGENT-SUR-OISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE PHILIPPE LHOMMEDirecteur—France registry
FL CREATIONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances