DOSSIERS / SCI LES PLATANES
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Company dossier

SCI LES PLATANES

FRANCE · COMPANY · INCORPORATED 1989-07-19
KYBE ID: FR-351346960 · 351346960 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PLATANES
fr_insee
351346960
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dissolved
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Real-estate civil company (SCI)
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1989-07-19
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1 AV PIERRE SEMARD, 38400 SAINT-MARTIN-D'HERES
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE SIMONE MONNETDirigeant—France registry
ERIC ANDRE MONNETDirigeant—France registry
FLORENCE JEANNE MONNETDirigeant—France registry
FRANCK HENRY MONNETDirigeant—France registry
MONIQUE MARCELLE MARIE BELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100