DOSSIERS / SCI DE LA PLAINE
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Company dossier

SCI DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 1988-08-24
KYBE ID: FR-347839300 · 347839300 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PLAINE
fr_insee
347839300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-24
fr_insee
31370 PLAGNOLE
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN BERNARD BOUISSOUdissolvedCHRISTINE ROUJAdissolvedDIDIER DANIEL YVES BERGESdissolvedELIE REYdissolvedGAEC BENAZETdissolvedGEORGES CERONactiveGUY PAUL BENAZETactiveJEAN LOUIS DOMINIQUE CERONdissolvedLOISIR AMITIE RENCONTRE CULTURdissolvedLUCIENNE JEANNINE MA CLAUZETdissolvedMARCELLIN JEAN JUSTI MARCETdissolvedMARTHE BOULAdissolvedMICHEL DAURIACdissolvedPAUL GILIBERTdissolvedPOLITO GALLARDOdissolvedRICHARD PAUL LEON DAGNASdissolvedROGER DAURIACdissolvedSTE DE FAIT DAROLLES-GALLARDOdissolved

People with significant control

1 people
NameRoleFromSource
GEORGES DUPUYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GEORGES DUPUY (officer) matches PEP Georges Dupuy — Q66499878. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100