DOSSIERS / SCI DU PLEGAT
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Company dossier

SCI DU PLEGAT

FRANCE · COMPANY · INCORPORATED 1992-04-21
KYBE ID: FR-385105804 · 385105804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PLEGAT
fr_insee
385105804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-21
fr_insee
ZONE INDUSTRIELLE DU PLEGAT, 12110 AUBIN
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BRUNO RENE GASTON CAVAROCdissolvedCONTROLE AUTO DU PLEGATdissolvedDU PLEGATdissolvedGRIALOU AUTOMOBILESdissolvedHDBdissolvedJOUVAL HYDROdissolvedLE BAC GRAND - VABREdissolvedLE PONTdissolvedLOCAT 12 EVOLUTIONdissolvedMOLENATactiveMOLENAT GROUPEdissolvedMOLENAT PVCdissolvedSARL DISCOUNT ELECTRONICdissolvedSARL LES BOIS SCIES D AUBINdissolvedSARL LOCAT12dissolvedSA ROUQUETTE TRAVAUX PUBLICSdissolvedSCI BPAIdissolvedSCI CFD RAFFYdissolvedSCI DE LA VERNEDEactiveSCI DES FILS ROUQUETTE PLEGATdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MARGUERITE MARIE DENISE ALETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100