DOSSIERS / SCI 3S
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Company dossier

SCI 3S

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832100010 · 832100010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI 3S
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832100010
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-19
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49 RUE MOZART, 93700 DRANCY
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68.20B
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
SCI 3F IMMOShared officer / director · 2 share thisImane EL OUAHIDIShared registered address · 2 share thisBABENShared officer / director · 5 share thisBOULANGERIE MAADERShared officer / director · 5 share thisLA DRANCEENNEShared officer / director · 5 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

2 people
NameRoleFromSource
LAHCEN BAMHALDirecteur—France registry
LARBI BAMHALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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