DOSSIERS / SCI D3AS
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Company dossier

SCI D3AS

FRANCE · COMPANY · INCORPORATED 2024-12-04
KYBE ID: FR-937847390 · 937847390 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D3AS
fr_insee
937847390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-04
fr_insee
ZAC DE PERRACHE, 63114 Coudes
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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

3 people
NameRoleFromSource
Alexandra SALGUEIROMembre du directoire—France registry
ALFREDO SALGUEIROMembre du directoire—France registry
Anthony SALGUEIROMembre du directoire—France 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