DOSSIERS / S3L
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Company dossier

S3L

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897654273 · 897654273 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S3L
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897654273
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-29
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79 AV FRANKLIN ROOSEVELT, 77210 AVON
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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
CHRISTIAN JEAN-PIERRE CANARDDirecteur—France registry
LAURA EMILIE SOPHIE GRUAZMembre du directoire—France registry
LAURENT GRUAZMembre du directoire—France registry
LOIK ANTOINE ROGER GRUAZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100