DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE PLAN
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE PLAN

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-502365265 · 502365265 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE PLAN
fr_insee
502365265
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-01
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12 RTE DE LA PAOUTE, 06130 GRASSE
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALED OUESLATIDirecteur—France registry
HEND AJJABIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100