DOSSIERS / SCI LEPLAT
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Company dossier

SCI LEPLAT

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-340497247 · 340497247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LEPLAT
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340497247
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active
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Real-estate civil company (SCI)
fr_insee
2004-10-27
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8 RUE MICHEL RAILLARD, D'ACTIVITES DES PEUPLIERS BATIMENT, 59420 MOUVAUX
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONINA RUBERTOMembre du directoire—France registry
DOMENICO COCOZZAMembre du directoire—France registry
SAVERIO COCOZZAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100