DOSSIERS / SCI DE LA PLAINE
← SearchExport PDF
Company dossier

SCI DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 1996-01-10
KYBE ID: FR-403388655 · 403388655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLAINE
fr_insee
403388655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-10
fr_insee
FERME DE FROMENTEAU, 91470 PECQUEUSE
fr_insee
68.20A
fr_insee
€264,905
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRI HUREPOIXdissolvedBRAVELactiveCHDdissolvedCORILABactiveDIDIER FRANCIS ANDRE LECHEVALIERdissolvedEARL THIROUIN JEROMEdissolvedELISABETH YVONNE MARCELLE GUENOTdissolvedE.SPACESOLEILdissolvedFOURNIL EQUIPEMENTdissolvedGILLES BERNARD AUDEBERTdissolvedGRPT D EMPLOYEURS DE FROMENTEAUactiveHONG DAactiveJEROME JEAN FRANCIS THIROUINdissolvedNORBERT SALIOUdissolvedPIMJANZENdissolvedSCI DE FROMENTEAUdissolvedSCI DE LA GRANGE SAINT CLAIRdissolvedSERVICE COMPRISdissolvedVALGRINDactive

People with significant control

2 people
NameRoleFromSource
PLET NICOLE DANIELE ELISABETHPrésident—France registry
THIROUIN PHILIPPE ANDREPrésident—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