DOSSIERS / SCI 3RDL
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Company dossier

SCI 3RDL

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-850970559 · 850970559 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI 3RDL
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850970559
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dissolved
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Real-estate civil company (SCI)
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2019-05-24
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3 RUE DU LYCEE, 21000 DIJON
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LEONARD PAUL DANIEL MORELShared registered address · 6 share thisSCI MKHL ELASERYShared registered address · 6 share thisESCALE 24Shared registered address · 6 share thisSCI ELASERY BOSSUETShared registered address · 6 share thisGROUPEMENT-OEUVRES LA RENCONTREShared registered address · 6 share thisFIG HOLDINGShared officer / director · 8 share thisHRCShared officer / director · 8 share thisRESEAU VISIOShared officer / director · 8 share thisSCI 3 GShared officer / director · 8 share thisSCI LE GIBOTShared officer / director · 8 share thisSCI VILLA LES ARGELASShared officer / director · 8 share thisSCI 114RDTShared officer / director · 8 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

2 people
NameRoleFromSource
IVAN GIRARDOTDirecteur—France registry
FIG HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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