DOSSIERS / SCI DE LA PLACE
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Company dossier

SCI DE LA PLACE

FRANCE · COMPANY · INCORPORATED 1987-04-06
KYBE ID: FR-340629229 · 340629229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE
fr_insee
340629229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-06
fr_insee
6 PL DU SOUVENIR, 80300 MEAULTE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY MARIE MADELEINE MARTHE CHATELLAINDirigeant—France registry
BRIGITTE ELZA JEANNE NOLETDirigeant—France registry
STEPHANE DANIEL DANY CHATELLAINDirigeant—France registry
XAVIER SERGE MARCEL CHATELLAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100