DOSSIERS / SCI DE LA PLAINE DU MILIEU
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Company dossier

SCI DE LA PLAINE DU MILIEU

FRANCE · COMPANY · INCORPORATED 1990-08-17
KYBE ID: FR-378924666 · 378924666 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PLAINE DU MILIEU
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378924666
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dissolved
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Real-estate civil company (SCI)
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1990-08-17
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AV DE LA VIEILLE BORNE, 38300 RUY-MONTCEAU
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68.20A
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT ROGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT ROGER (officer) matches PEP Roger Robert — Q66500373. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100