DOSSIERS / 3S
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Company dossier

3S

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-948950274 · 948950274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
3S
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948950274
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active
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Real-estate civil company (SCI)
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2023-02-21
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2 RUE Denis Papin, 2A, 76140 Le Petit-Quevilly
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SYM INVESTShared officer / director · 5 share thisDYAS INVESTShared officer / director · 5 share thisMYSSA MODEShared officer / director · 5 share thisC3S PATRIMOINEShared officer / director · 5 share thisDSM INVESTShared officer / director · 11 share thisPRESTIGE IMMOBILIERSShared officer / director · 11 share thisSCI DB IMMOShared officer / director · 11 share thisSCI SH CITYShared officer / director · 11 share thisS.M.DShared officer / director · 11 share thisDESIGN HABITAT 76Shared officer / director · 11 share thisDE L'AVENIRShared officer / director · 11 share thisNSH INVESTShared officer / director · 11 share thisASYRShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Servet DOGANAYDirecteur—France registry
Serdar DOGANAYMembre du directoire—France registry
Serhat DOGANAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100