Key facts
dissolvedSCI CHAMPS DE LA PLAINE
fr_insee
389283995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-01
fr_insee
37 GRANDE RUE, 47600 MONTAGNAC-SUR-AUVIGNON
fr_insee
68.20A
fr_insee
€38,112
fr_insee
Company dossier
SCI CHAMPS DE LA PLAINE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalG2I IMMOBILIERLES PORTES D'ESTILLACLOIRE ATLANTIQUEPAYS BASQUEPAYS DE SAINTONGEPYRENEES BIGORRESCI 3J PROMOTIONSCI AGEN PEACESCI BERRY VAL DE L'INDRESCI DE L'ECHANGEURSCI MISTRALSOCIETE CIIVLE IMMOBILIERE DU MORBIHANSOCIETE CIVILE IMMOBILIERE 3B DEVELOPPEMENTSOCIETE CIVILE IMMOBILIERE COEUR DE BEAUCESOCIETE CIVILE IMMOBILIERE COTE EMERAUDESOCIETE CIVILE IMMOBILIERE DE LA MAURIENNESOCIETE CIVILE IMMOBILIERE DU GIENNOISSOCIETE CIVILE IMMOBILIERE GARONNE RIVE GAUCHESOCIETE CIVILE IMMOBILIERE GUYENNE PROMOTIONSOCIETE CIVILE IMMOBILIERE PARIS SENART
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-JACQUES PIERRE BOUE | Directeur | — | France registry |
| CATHERINE LUCIENNE TASTETS | Membre du directoire | — | France registry |
| HBJ | Membre du directoire | — | France registry |
| HIMMOSUD | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100