DOSSIERS / SCI 3M1J
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Company dossier

SCI 3M1J

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894345412 · 894345412 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3M1J
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894345412
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dissolved
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Real-estate civil company (SCI)
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2021-02-22
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5 QUAI DE PARIS, 67000 STRASBOURG
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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

4 people
NameRoleFromSource
MAEL JOAN MANUEL PEREZDirecteur—France registry
HOLDING ESTEBANMembre du directoire—France registry
HOLDING PEREZ-DEBUSMembre du directoire—France registry
JADE MARIE CAPUCINE DEBUSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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