DOSSIERS / SCI LA PLAINE ONE - B2
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Company dossier

SCI LA PLAINE ONE - B2

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-382855732 · 382855732 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PLAINE ONE - B2
fr_insee
382855732
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-03
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252 CHE DES HAUTS GADONS, 83340 LE THORONET
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KARIM SAID-MOHAMEDDirecteur—France registry
GENEVIEVE RENEE MARIEDirigeant—France registry
NADIA SAIDDirigeant—France registry
YASMINE SAIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100