DOSSIERS / SCI LES PLATTES
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Company dossier

SCI LES PLATTES

FRANCE · COMPANY · INCORPORATED 1990-02-27
KYBE ID: FR-353297047 · 353297047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PLATTES
fr_insee
353297047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-27
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10 AV DE GENEVE, 74000 ANNECY
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68.20A
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE CHAMBATactiveASSOCIATION MINERALOGIQUE D'ANNECY ET SA REGIONactiveCARLOS EDUARDO DOURADO NASCIMENTOactiveDARNEZ & RUIZ INDIVISIONactiveELIETTE JOLIVETdissolvedFAVRE-BONVIN INDIVISIONactiveGENEV'REPASSdissolvedINDIVISION COLLIN ET GERARDINactiveINGRID SAINT-LEZERdissolvedLEPHILdissolvedLILYdissolvedLIMIJOUdissolvedL.M. PRODUCTIONSactive[ND]activeNICOLE MARIE RAYMONDE DUPENLOUPdissolvedRESNITSY EXPERTactiveSCI LE GENEVEdissolvedVILAdissolvedYVAN FRANCHINIactive

People with significant control

1 people
NameRoleFromSource
PIERRE DUPENLOUPPrésident—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