DOSSIERS / SCI 3&MOI
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Company dossier

SCI 3&MOI

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842790214 · 842790214 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 3&MOI
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842790214
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active
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Real-estate civil company (SCI)
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2018-10-03
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90 QUAI CLEMENCEAU, LES ARCADES, 69300 CALUIRE-ET-CUIRE
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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

5 people
NameRoleFromSource
81 vs.18Membre du directoire—France registry
EMERICK YANN RODRIGUE TOUILLOUXMembre du directoire—France registry
EMILIE TOUILLOUXMembre du directoire—France registry
EMMANUELLE TOUILLOUXMembre du directoire—France registry
ELISABETH LOUISE MARIE REYMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100