DOSSIERS / SCI 3B
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Company dossier

SCI 3B

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-935281113 · 935281113 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 3B
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935281113
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active
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Real-estate civil company (SCI)
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2024-11-13
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57 RUE Armand Dutreix, 87000 Limoges
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
David BLANCHARDMembre du directoire—France registry
Léo BUISSONMembre du directoire—France registry
Paul BLANCHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David BLANCHARD (officer) matches PEP David Blanchard — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100