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Company dossier

SCI 3PJC

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878402932 · 878402932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3PJC
fr_insee
878402932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-23
fr_insee
1597 RTE DE ROUBAIX, 59226 LECELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CHAINEDirecteur—France registry
DOMINIQUE DUTRIEUXDirecteur—France registry
SARL RESURGENCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100