DOSSIERS / 3S IMMO
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Company dossier

3S IMMO

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917742769 · 917742769 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
3S IMMO
fr_insee
917742769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-22
fr_insee
6 PL DU SEXTANT, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€100
fr_insee

People with significant control

2 people
NameRoleFromSource
SUTHESH WIMALARAJAH CHELLIAHDirecteur—France registry
S18Dirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100