DOSSIERS / SCI 3ML
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Company dossier

SCI 3ML

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877823674 · 877823674 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3ML
fr_insee
877823674
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-10-04
fr_insee
6 les Carouges , 6 LES CAROUGES, 51520 SARRY
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
YVES MICHEL RAYMOND SEURATDirecteur—France registry
EMELINE PAULE COLETTE PARCELLIERMembre du directoire—France registry
FRANCOISE ELISE PICHLAKMembre du directoire—France registry
FREDERIQUE REINE GHISLAINE ARNOULDMembre du directoire—France registry
GUILLAUME JULIEN POL SEURATMembre du directoire—France registry
JEROME SEURATMembre du directoire—France registry
LEON POL JULES SEURATMembre du directoire—France registry
MAEL PHILIPPE YVES SEURATMembre du directoire—France registry
MALO GEROME ADRIEN SEURATMembre du directoire—France registry
MARGAUX EVELYNE FRANCOISE SEURATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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