DOSSIERS / SCI 3F IMMO
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SCI 3F IMMO

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842617532 · 842617532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI 3F IMMO
fr_insee
842617532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-26
fr_insee
2025-01-16
fr_insee
8 RES FAIDHERBE, 93700 DRANCY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 3F IMMOfr_insee · 989827274 · active

Connections

9 links
Shared operator — likely the same administrator
SCI 3SShared officer / director · 2 share thisLE PETIT GOURMETShared officer / director · 3 share thisBOULANGERIE DE L'AVENUEShared officer / director · 3 share thisEMMANUEL BERGOUNIOUXShared registered address · 4 share thisELIBSAShared registered address · 4 share thisTIRTHANKAR CHANDAShared registered address · 4 share thisLA DRANCEENNEShared officer / director · 5 share thisBOULANGERIE MAADERShared officer / director · 5 share thisBABENShared 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

3 people
NameRoleFromSource
ALI BAMHALDirecteur—France registry
LAHCEN BAMHALDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off