DOSSIERS / SCI 3E IMMO
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Company dossier

SCI 3E IMMO

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912537990 · 912537990 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3E IMMO
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912537990
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dissolved
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Real-estate civil company (SCI)
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2022-04-15
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6 RUE DES JARDINS, 42270 SAINT-PRIEST-EN-JAREZ
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HATICE AVCIDirigeant—France registry
RAMAZAN FAKILIDirigeant—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