DOSSIERS / SCI LA PLAINE
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Company dossier

SCI LA PLAINE

FRANCE · COMPANY · INCORPORATED 1995-06-14
KYBE ID: FR-401309950 · 401309950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA PLAINE
fr_insee
401309950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-14
fr_insee
2022-07-21
fr_insee
28 B RUE DE LA CASSOTTE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€114,337
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LES BLAINSShared officer / director · 2 share thisSCI GROSPERRIN LA LOUVIEREShared officer / director · 2 share thisGLOBE TROTTERSShared officer / director · 4 share thisGFA LES LINS GOURMETSShared officer / director · 4 share thisHANNA MALGORZATA PRZYBYLAKShared registered address · 6 share thisSCI TARNOSShared registered address · 6 share thisJLVKShared registered address · 6 share thisJ.J.C.S.INVESTShared registered address · 6 share this[ND]Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
DANIEL GROSPERRINAdministrateur—France registry
THIERRY GROSPERRINAdministrateur—France registry
FABRICE GOSPERRINDirigeant—France registry
ISABELLE GROSPERRINDirigeant—France registry
JEAN-LUC GROSPERRINDirigeant—France registry
SCI GROSPERRIN LA LOUVIEREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off