DOSSIERS / SCI 3P
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Company dossier

SCI 3P

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-892029059 · 892029059 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3P
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892029059
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dissolved
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Real-estate civil company (SCI)
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2020-12-14
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52 RUE PEYROLIERES, 31000 TOULOUSE
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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
PINGOUIN PETIT POUCETDirigeant—France registry
ISABELLE MEIGNANTMembre du directoire—France registry
Coline ORDOUXPrésident—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