DOSSIERS / 3MINEX
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Company dossier

3MINEX

FRANCE · COMPANY · INCORPORATED 2025-01-28
KYBE ID: FR-939761227 · 939761227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3MINEX
fr_insee
939761227
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-01-28
fr_insee
12 B RUE des Ecoles, 95540 Méry-sur-Oise
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Sébastien MORICEDirecteur—France registry
Thomas Eric René GransardDirecteur—France registry
TGXMembre 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