DOSSIERS / SCI DU PLATEAU
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Company dossier

SCI DU PLATEAU

FRANCE · COMPANY · INCORPORATED 1989-10-25
KYBE ID: FR-352048250 · 352048250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PLATEAU
fr_insee
352048250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-25
fr_insee
82 RUE DE LA VILLETTE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTFactiveCOPR 82 RUE DE LA VILLETTE 75019 PARISactiveEL CHIVE-MANZANEDAdissolvedETIENNE ARTHUR MICHEL COPINdissolvedFABRICE OBLETTEdissolvedFINANCIERE C'GIDdissolvedFRANCOIS ERIC BOILLOTactiveKATE BOILLOT PATTERSONdissolvedLAURA MARIE JEANNE INVERNONdissolvedLES JOYEUX DRILLESactiveMAI 91active[ND]dissolved[ND]active[ND]active[ND]dissolvedPHILIPPE EUZENdissolvedROCHER FRET ET SERVICESdissolvedSCI DUNOIS 46dissolvedSCI LES AUBIERSdissolvedSCI PLEIN SUDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CAROLYN KatzDirigeant—France registry
MARC FLASTERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100