DOSSIERS / SCI 3L
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Company dossier

SCI 3L

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-980125348 · 980125348 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 3L
fr_insee
980125348
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-05
fr_insee
19 RUE de Mulhouse, 68390 Sausheim
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLIANCE ET DEVELOPPEMENTdissolvedCACTUSdissolvedCARLYactiveFORMAPRO 68 ELITEdissolvedFORMAPRO ESTdissolvedGLFdissolvedIMMEUBLE 19 RUE DE MULHOUSEactiveSARL GROUPE LARGERdissolvedSARL LES EDITIONS DU SECRETdissolvedSARL PARAPHARMA STOCKdissolvedSARL PLANET PORTRAITSdissolvedSCI 2DdissolvedSCI ASTONactiveSCI AVENUE DE COLMARdissolvedSCI DE LA HARDTdissolvedSCI DE LA REPUBLIQUEdissolvedSCI FLAGdissolvedSCI LE CHATEAUdissolvedSCI LE FORSTdissolvedSCI LE GROUPEdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
Guillaume LARGERDirecteur—France registry
Laurence Antoinette MARCHETTIDirecteur—France registry
SARL GROUPE LARGERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100