DOSSIERS / SCI LES PLATANES
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Company dossier

SCI LES PLATANES

FRANCE · COMPANY · INCORPORATED 1988-12-16
KYBE ID: FR-348960519 · 348960519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PLATANES
fr_insee
348960519
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dissolved
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Real-estate civil company (SCI)
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1988-12-16
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4 AV CARNOT, AUSSI AU 2 ET 6, 69250 NEUVILLE-SUR-SAONE
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68.20A
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1
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE PHILIPPE COLLAUDINDirigeant—France registry
FLORENT JULIEN COLLAUDINDirigeant—France registry
JEAN-LOUIS GULLONDirigeant—France registry
JULIEN OLIVIER GERARD PELEGEDirigeant—France registry
LAURENT JEAN-CHRISTIAN PELEGEDirigeant—France registry
OLIVIER CHARLES PAUL COLLAUDINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100