DOSSIERS / SCI 3 PLACE
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Company dossier

SCI 3 PLACE

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834439374 · 834439374 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 PLACE
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834439374
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dissolved
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Real-estate civil company (SCI)
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2018-01-09
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359 RTE DE SAY, 42130 MARCILLY-LE-CHATEL
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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

3 people
NameRoleFromSource
ELIE PLACEDirigeant—France registry
PEROLINE PLACEDirigeant—France registry
ETIENNE PLACEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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