DOSSIERS / SCI 3A
← SearchExport PDF
Company dossier

SCI 3A

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901932467 · 901932467 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3A
fr_insee
901932467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-02
fr_insee
8 ALL BERNARD BUFFET, 86550 MIGNALOUX-BEAUVOIR
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DORO AchakianDirecteur—France registry
FROUNZE AchakianDirecteur—France registry
SAMMY AmchtaneDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100