DOSSIERS / SCI DE LA PLAINE
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Company dossier

SCI DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 1990-03-27
KYBE ID: FR-353535552 · 353535552 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PLAINE
fr_insee
353535552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-27
fr_insee
RTE DE SAINT-QUENTIN, 38210 TULLINS
fr_insee
68.20A
fr_insee
€30,642
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRACCO ET CIEdissolvedBRIGITTE HENIQUEactiveBRUNO MICHELINIdissolvedEC TELECOMactiveFERNANDESdissolvedFRANCIS PIERRE BROCHIERdissolvedJEAN CLAUDE DOURONactiveJEAN MARC JEAN-MARC JOUCAVIELdissolvedJOSEPH IANNELLOdissolvedLAZHAR GRINAactiveLUIS FILIPE FILIPPE FERNANDESdissolvedMANUFACTURE TULLINOISE DE CONFECTIONdissolvedMARTINE PAYERNE-BACCARDdissolvedMICAactiveMURIEL CHRISTINE VIGNERONactiveNEY AUGUSTEdissolvedSCI PECHEdissolvedSURF PRODUCTIONdissolvedTB SERVICES AUTOdissolvedTULLINS-FURES FITNESSactive

+3 more

People with significant control

2 people
NameRoleFromSource
PATRICIA EYMARDDirigeant—France registry
CLAUDE MARIE BANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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