DOSSIERS / SCI DE LA PLAINE
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Company dossier

SCI DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 1988-07-19
KYBE ID: FR-345322085 · 345322085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLAINE
fr_insee
345322085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-19
fr_insee
1 RUE DU LAC, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,830
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY JEAN AMEDEO LAUDICINAdissolvedBENOITE RENAULTdissolvedC.I.G.P.activeCLAUDIA LEVETdissolvedCLAUDIA LEVETdissolvedEMMANUEL WEINACHTERdissolvedGRIFFAY VOYAGESdissolvedJEAN PIERRE RENE COMPAINdissolvedJP-PARTENAIRES-SERVICESdissolvedL'ECHARPE D'IRISdissolvedL'EPICERIE FINE SELON PATRICKdissolvedMARIE FRANCOISE LEVETactiveMARIE ROSE LEVETdissolvedM T B CONSTRUCTIONactiveNASSIBA OU SAIDENEdissolvedNATALIA EGORYCHEVAdissolved[ND]activeSARL 19 JUINdissolvedSCDF GUENIN PATRICK ET NOEL DANIELdissolvedSCI BIJOLINdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DORIVAN GRASSODirigeant—France registry
JOSEPH GRASSODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100