DOSSIERS / SCI LES 3 FDP
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SCI LES 3 FDP

FRANCE · COMPANY · INCORPORATED 2024-05-10
KYBE ID: FR-928389410 · 928389410 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES 3 FDP
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928389410
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active
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Real-estate civil company (SCI)
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2024-05-10
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5 QUAI de Paris, 67000 Strasbourg
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HOLDING ESTEBANMembre du directoire—France registry
HOLDING SCHWENDI BIERMembre du directoire—France registry
SARL GOUSYMembre du directoire—France registry
WICKER LTZ CONSEILMembre du directoire—France registry
Arnaud Maxime LORENTZPrésident—France registry
Cédric Claude GOUSYPrésident—France registry
Maël Joan Manuel PEREZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100