DOSSIERS / SCI DE LA PLAINE
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Company dossier

SCI DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 1994-03-02
KYBE ID: FR-394210355 · 394210355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLAINE
fr_insee
394210355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-02
fr_insee
40 AV DU MAL DE LATTRE DE TASSIGNY, 94230 CACHAN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUCHERIE DE LA PLACEdissolvedBOUCHERIE FRANCO-MUSULMANE DE LA POSTEdissolvedCHEESY CROUSTYactiveCRISTINA MANACHESCUactiveDJEDIDdissolvedJEAN MARC RANCILLACactiveMAISON DE SANTE PLURIPROFESSIONNELLE DES TERRES DE BIEVREactiveMARGOT CELOactiveM.A SERVICES 94dissolved[ND]dissolvedPHARMACIE DE LA PLAINEactivePLAINE TERRES DE BIEVREactivePRESTA DENTALdissolvedSANTE VISIONdissolvedSCI NOURdissolvedSTAR CUTdissolvedSYLVIE WITTMERdissolvedTHANH NHON DUONGdissolvedTHIERRY FRANCOIS DELPECHdissolved

People with significant control

1 people
NameRoleFromSource
JEAN MARIE ALBERT EMILE NAGELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100