DOSSIERS / SCI LES 3
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Company dossier

SCI LES 3

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878156678 · 878156678 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 3
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878156678
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dissolved
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Real-estate civil company (SCI)
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2019-10-15
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LD GALERIES D'ALZETE II, 20221 CERVIONE
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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

3 people
NameRoleFromSource
NICOLAS BALDASSARIDirecteur—France registry
BASTIEN FERRACCIMembre du directoire—France registry
JEAN-JACQUES SYLVAIN BALDASSARIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100