DOSSIERS / SCI 3S LA RICHE
← SearchExport PDF
Company dossier

SCI 3S LA RICHE

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932785926 · 932785926 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI 3S LA RICHE
fr_insee
932785926
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-17
fr_insee
28 RUE Louise de la Vallière, 37700 Saint-Pierre-des-Corps
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SARL 3S INVESTISSEMENTDirecteurFrance registry
Sabrina Alexandra DelaplancheMembre du directoireFrance registry
Solène RaisinMembre du directoireFrance registry
Stéphane Robert RAISINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100