DOSSIERS / SCI SUR LA PLACE
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Company dossier

SCI SUR LA PLACE

FRANCE · COMPANY · INCORPORATED 1994-05-11
KYBE ID: FR-395009491 · 395009491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUR LA PLACE
fr_insee
395009491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-11
fr_insee
1799 RTE DES BOIS, 69380 DOMMARTIN
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-CECILE JOELLE MOREAUactiveCABINET DENTAIRE PAHAUTdissolvedCABINET DENTAIRE VICTOR-EMMANUEL CAMPILLOdissolvedCEDRIC GUILLOTactiveCELINE MEILLANDdissolvedDELPHINE AGNES PASCALE BOISTEactiveFABIENNE PELISSIEactiveHugo ALFRED BERNARD LorchactiveJESSICA LEANDRA AURELIE HIDALGOactiveLUC CALIXTE MARCHANDdissolvedMAEVA ISABELLE SOPHIE MAUCOURANTactive[ND]active[ND]active[ND]dissolved[ND]activePATRICIA MUZARDactivePIERRE-YVES PAHAUTdissolvedSCI MADOdissolvedSCM DES DOCTEURS PAHAUT - CAMPILLO & ASSOCIESactiveVICTOR-EMMANUEL YVES CAMPILLOactive

+2 more

People with significant control

2 people
NameRoleFromSource
ISABELLE CONSTANCE LOUISE GREPINETDirigeant—France registry
PIERRE PAHAUTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100