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Company dossier

SCI PARAY LE PLESSIS

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-384607107 · 384607107 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PARAY LE PLESSIS
fr_insee
384607107
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2000-01-13
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40 RUE DE LA LIBERTE, 71130 GUEUGNON
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68.20A
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Codjo André AYIFFONPrésident—France registry
ERIC LOUIS MAURICE FLECKPrésident—France registry
Eugène KAYO TCHETCHUENPrésident—France registry
Idrissa KONEPrésident—France registry
Lonko Yves-Marie PEFOUBOUPrésident—France registry
Mathieu TCHOLATCHUEPrésident—France registry
PIERRE SOUSSANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100