DOSSIERS / SCI 3SGC
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Company dossier

SCI 3SGC

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-849599030 · 849599030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3SGC
fr_insee
849599030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-23
fr_insee
592 RUE BERTRAND MILCENT, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN CACHERADirecteur—France registry
SEVERINE TOPART DE MORIAMEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100