DOSSIERS / 3D-IMMO
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Company dossier

3D-IMMO

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-902372523 · 902372523 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3D-IMMO
fr_insee
902372523
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-18
fr_insee
23 AV GUY MOQUET, 94400 VITRY-SUR-SEINE
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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
CATHERINE JOSETTE LOUISE FERRARIDirecteur—France registry
MANUEL RODRIGUES DA COSTADirecteur—France registry
JEAN-LOUP JOSE FRANCIS RODRIGUES DA COSTADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MANUEL RODRIGUES DA COSTA (officer) matches PEP Manuel Rodrigues da Costa — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100