DOSSIERS / SCI PLC
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Company dossier

SCI PLC

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-392479440 · 392479440 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLC
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392479440
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dissolved
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Real-estate civil company (SCI)
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2023-10-17
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8 RUE DU CARLIT, Collonges-Lès-Premières, 66200 ALENYA
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68.20A
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE LEBELDirigeant—France registry
DIANE LEBELDirigeant—France registry
DINAMIKDirigeant—France registry
MIKE BERNARD PHILIPPE LEBELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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