DOSSIERS / SCI LA PLAINE
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Company dossier

SCI LA PLAINE

FRANCE · COMPANY · INCORPORATED 1992-10-27
KYBE ID: FR-388977811 · 388977811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PLAINE
fr_insee
388977811
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-10-27
fr_insee
69 BD DE STRASBOURG, 75010 PARIS
fr_insee
68.32A
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LEON PIERRE LAPOUMEROULIEdissolvedADRIENNE PRUDHOMMEdissolvedAGNES GODEFERTdissolvedAIMEE STENEGREdissolvedALAIN GUENEAUdissolvedALAIN HEQUETdissolvedALAIN MENEYROLdissolvedALAIN MESMEdissolvedALAIN MOUSSUdissolvedALBERT CROUSTILLONS BERTHdissolvedALBERT DUROSIERdissolvedALBERT JOSEPH BEAUDIERdissolvedALBERT ROLLINdissolvedALICE LONGUEVILLEdissolvedALICE MARCOZdissolvedA MAUCHAUSSEdissolvedANDRE ALEXIS BONNEdissolvedANDRE BONNEdissolvedANDREE DESJARDINSdissolvedANDREE LAPOINTEdissolved

+216 more

People with significant control

1 people
NameRoleFromSource
BAZIN JEAN-CLAUDE CHARLES DIOGENEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100