DOSSIERS / 3D IMMO
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Company dossier

3D IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891892440 · 891892440 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3D IMMO
fr_insee
891892440
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-10
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10 AV DE LA MADELEINE, 33170 GRADIGNAN
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DANIEL GHAZIDirecteur—France registry
FTIDirecteur—France registry
DENIS BERNARD ROBERT JEAN GRIMADirigeant—France registry
LAURA ANNIE BURATTODirigeant—France registry
MATTHIEU LAJUSDirigeant—France registry
PATRICE IGOR BOYDirigeant—France registry
PAUL-HENRI HUGUES PLOUVIEZDirigeant—France registry
SFIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100