DOSSIERS / 3 C
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Company dossier

3 C

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877520189 · 877520189 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
3 C
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877520189
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dissolved
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Real-estate civil company (SCI)
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2019-09-25
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9 AV JEAN JAURES, BAT A, 94220 CHARENTON-LE-PONT
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
S.C.I. NATHERICShared registered address · 2 share thisS.C.I. NATHERICShared officer / director · 6 share thisNOTH SCIShared officer / director · 6 share thisNOTH CAPITALShared officer / director · 6 share thisSCI ALLERGOShared officer / director · 6 share thisSCI LA JUMENT VERTEShared officer / director · 6 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
CAMILLE GUILLAUME ICARDDirecteur—France registry
NATHALIE COMPAGNONDirecteur—France registry
CHARLOTTE ELEONORE MARIE ICARDDirigeant—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