DOSSIERS / SCI LES 3C
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Company dossier

SCI LES 3C

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892819905 · 892819905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LES 3C
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892819905
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dissolved
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Real-estate civil company (SCI)
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2021-01-13
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914 RTE NATIONALE, 74120 MEGEVE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
J F F PShared officer / director · 6 share thisFOURNET GASTRONOMIEShared registered address · 6 share thisSCI VERDUN PROShared officer / director · 6 share thisGris Umformtechnik GmbHShared officer / director · 6 share this2L.VIGNEAUShared registered address · 6 share thisJCBMShared officer / director · 6 share thisSCI CJMBShared officer / director · 6 share thisCLAUDE RENE CHABOTShared registered address · 6 share thisSCI HUGOELShared officer / director · 6 share thisMARCEL FOURNETShared registered address · 6 share thisJEVA2MAShared officer / director · 6 share thisSCI DES GARAGESShared officer / director · 6 share thisBELLO INVESTShared officer / director · 6 share thisBOUCHERIE BELLO MEGEVEShared registered address · 6 share thisNOUVEAU VERTIGOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
DRY AGEDDirigeant—France registry
FREDERIC BELLODirigeant—France registry
GUILLAUME DELMOTTEDirigeant—France registry
JB2CDirigeant—France registry
VIDDA GROUPDirigeant—France registry
JEROME BURNIATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100