DOSSIERS / SCI IMMO 3
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SCI IMMO 3

FRANCE · COMPANY · INCORPORATED 2026-01-08
KYBE ID: FR-999036239 · 999036239 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI IMMO 3
fr_insee
999036239
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-01-08
fr_insee
11 AV Leclerc de Hauteclocque, 57000 Metz
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACP HOLDING GRAND-ESTactiveAMICALE DES CHASSEURS D'ABRESCHVILLERdissolvedAMICALE DES CHASSEURS DU KEMPELdissolvedANNE ROUSSEAUXdissolvedASS RECHERCHE PSYCHIATR PSYCHANA ENFANTdissolvedBIO - LOGICdissolvedBIO-NORD-ESTdissolvedBM LABOdissolvedCHARLINE ALINE MAROTELdissolvedDERIMMO-LECLERCdissolvedFINANCIERE DE HAUTECLOCQUEactiveFINANCIERE LBI ESTdissolvedFRANCOISE ANNE CAUTAINactiveGEORGES NICOLAS PLASSIARTdissolvedGROUPEMENT FONCIER FORESTIER COLOMBELLEdissolvedGROUPEMENT FORESTIER DE SARRALTROFFdissolvedIMPRIMERIE MIGNANdissolvedINFOR BUREAUdissolvedJEAN MIGNANdissolvedLBI ASSURANCESdissolved

+50 more

Connections

7 links
Shared operator — likely the same administrator
MLWShared officer / director · 3 share thisSCI DES DEUX RIVESShared officer / director · 4 share thisSCI CDG FORBACHShared officer / director · 6 share thisSCI OUILAB-IDFShared officer / director · 6 share thisSCI LAXOU 2Shared officer / director · 6 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE BIOLOGISTES MEDICAUX CPA FINANCESShared officer / director · 6 share thisSCI QUARTEAU 21Shared officer / director · 6 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
Charles Olivier Thibaut PAXDirecteur—France registry
Guillaume Raymond Pierre PAXDirecteur—France registry
Mathieu Pierre Joseph LAENGDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100