DOSSIERS / SCI DE LA PLAINE
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Company dossier

SCI DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 1988-09-07
KYBE ID: FR-347903791 · 347903791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLAINE
fr_insee
347903791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-07
fr_insee
LAPLAINE, 47520 LE PASSAGE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD ROGER PELERINdissolvedCHANTAL SANTOLLdissolvedDANIEL CAPURANdissolvedFINITECdissolvedFRANCE BOISSONS AGENdissolvedGLACES ET SURGELES PIERRE LAMARQUEdissolvedGUILBERT DESCAMPSdissolvedJEAN FRANCOIS RAPPactiveLA REGULATION THERMIQUE AUTOMATIQUEactiveMAURICE CHASSAIGNEdissolvedMICHEL CALMONdissolvedMYLENE DUPINactivePIERRE JACK LAMARQUEdissolvedPOINT TP SARLdissolvedSCI HERAUD & COdissolvedSCI PASSIMEDIASdissolvedSUD OUEST CONSTRUCT EQUIPEMENTS ROUTIERSdissolvedTRANS EUROPE SERVICEactiveYVES CALMONdissolved

People with significant control

4 people
NameRoleFromSource
MYLENE DUPINDirecteur—France registry
ANNE-LAURE TRANIERMembre du directoire—France registry
DANIELE AUMONIERMembre du directoire—France registry
FRANCK TRANIERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100