DOSSIERS / SCI C3AD
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Company dossier

SCI C3AD

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912252319 · 912252319 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C3AD
fr_insee
912252319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-07
fr_insee
528 CHE DE LAGRABETTE, 40800 LATRILLE
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE DUBOSDirecteur—France registry
CHRISTOPHE DUFAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100