DOSSIERS / 3SM
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Company dossier

3SM

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903538577 · 903538577 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
3SM
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903538577
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dissolved
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Real-estate civil company (SCI)
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2021-09-27
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17 PL BARBARA, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€1,000
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People with significant control

5 people
NameRoleFromSource
MUSTAPHA MADIDirecteurFrance registry
NADIA AMARIDirecteurFrance registry
SABRI MADIMembre du directoireFrance registry
SAMI MADIMembre du directoireFrance registry
SIRINE MADIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100