DOSSIERS / SCI LA PLANO
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Company dossier

SCI LA PLANO

FRANCE · COMPANY · INCORPORATED 1990-04-10
KYBE ID: FR-377641774 · 377641774 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA PLANO
fr_insee
377641774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-10
fr_insee
09600 AIGUES-VIVES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A ROUQUETTEdissolvedBIREBENT FERNAND ET ROBERTdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCLAUDINE GUIRAUDdissolvedFERNAND AUTHIEdissolvedFERNAND BIREBENTdissolvedFRANCOIS TISSEYREdissolvedGUY RAYNAUDdissolvedHORTENSE IGLESIASdissolvedHUGUETTE DABYA LEFEVREdissolvedJEAN-MARIE IZARDactiveJEAN YVES FUGEREdissolvedJOEL FUGEREdissolvedMAX BERNARD ANTOINE AUTHIEdissolved[ND]dissolvedOLMES BETAILdissolvedPAUL IZARDdissolvedROLAND ELIE HONORE PIERREdissolvedSCDF FUGERE JOEL ET JEAN YVESdissolvedSCI P.G.M.Eactive

+3 more

People with significant control

2 people
NameRoleFromSource
FABIEN MATHIEU SANCHEZDirigeant—France registry
MARC SANCHEZDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC SANCHEZ (officer) matches PEP Marc Sanchez — Q66500748. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100