DOSSIERS / SCI DE LA PLAINE
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Company dossier

SCI DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 1992-05-20
KYBE ID: FR-387575970 · 387575970 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLAINE
fr_insee
387575970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-20
fr_insee
28 AV DE GANAY, 91490 MILLY-LA-FORET
fr_insee
68.20B
fr_insee
€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THOMAS ROBERT PROENCA AGUIARDirecteur—France registry
CHRISTOPHE FERNAND PROENCA AGUIARDirigeant—France registry
CLAUDETTE PAULETTE FILLEAUDirigeant—France registry
FERNANDO PROENCA AGUIARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100