DOSSIERS / 3 FB IMMO
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Company dossier

3 FB IMMO

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-948964093 · 948964093 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3 FB IMMO
fr_insee
948964093
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-22
fr_insee
154 RUE de rome, Bureau 3, 13006 Marseille
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jennifer MORELDirecteur—France registry
Audrey MORELMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100