DOSSIERS / SCI LES 3 S
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Company dossier

SCI LES 3 S

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832960827 · 832960827 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 3 S
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832960827
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dissolved
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Real-estate civil company (SCI)
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2017-10-30
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19 RUE MONTAISON, 77700 MAGNY-LE-HONGRE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOMBOUN KHAMMANIVANHDirecteur—France registry
ERIC SOMCHAY KHAMMANIVANHMembre du directoire—France registry
SEBASTIEN MICHEL BERNARD NENYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100