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Company dossier

SCI 3MP

FRANCE · COMPANY · INCORPORATED 2025-07-01
KYBE ID: FR-988210985 · 988210985 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI 3MP

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Registration988210985

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-07-01

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Registered address5 QUAI de Paris, 67000 Strasbourg

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACTINVISION GRAND ESTdissolved ACTINVISION GROUPdissolved A MAZE INdissolved AMPERE BIKEactive CABINET DE PODOLOGIE VOGELdissolved CBFTactive EURO SNOOKERdissolved FLEETGO FRANCEactive GESTION INFORMATIQUE D'ALSACEdissolved HOLDING DE LA FUENTEdissolved HOLDING ESTEBANdissolved HOLDING PEREZ-DEBUSdissolved HOLDING SCHWENDI BIERactive IVZBLactive LES KIKSactive MAEL JOAN MANUEL PEREZdissolved MANAactive MANACHAUdissolved NY CARDINETdissolved SCI 3M1Jdissolved

+16 more

People with significant control

2 people

Name	Role	From	Source
HOLDING PEREZ-DEBUS	Directeur	—	France registry
Jade Marie Capucine DEBUS	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3M1J · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100