DOSSIERS / SCI 3RSP
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Company dossier

SCI 3RSP

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918028515 · 918028515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI 3RSP
fr_insee
918028515
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-08-02
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680 RUE NATIONALE 20, 45770 SARAN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MR INVESTShared officer / director · 2 share thisBG BLOISShared registered address · 8 share thisALU 210- STONE 210 - ART 210Shared registered address · 8 share thisALEXJULEShared registered address · 8 share thisJ AIME MA PERGOLAShared registered address · 8 share thisSCI NLFRShared registered address · 8 share thisBG ROMORANTINShared registered address · 8 share thisHOTELIERE SARLEANShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
STEPHANE REYDirecteur—France registry
HOTELIERE SARLEANMembre du directoire—France registry
MARGAUX REYMembre du directoire—France registry
MARIA DE FATIMA GOMES DA SILVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100