DOSSIERS / SCI RESIDENCE PLAISANCE
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SCI RESIDENCE PLAISANCE

FRANCE · COMPANY · INCORPORATED 2002-08-21
KYBE ID: FR-404451973 · 404451973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCE PLAISANCE
fr_insee
404451973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-21
fr_insee
28 T RUE DE PLAISANCE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS LIZ FERDELactiveBAAZIZ BEN MECHICHIdissolvedCHRISTOPHE LECLUZEdissolvedDIDIER ANDRE JEAN ANDRIEUdissolvedDidier DUVALactiveGUY MAURICE MAITROTdissolvedINSAENG COACHINGdissolvedJOSEPH ASSOULINEdissolvedL ET C GARAGEdissolvedMARCEL HENRI JOSEPH ALONSOactiveMHENNI HAKOUTIdissolvedMONJI BEN MAHMOUD BEN MECHINIdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedPARTNER'S MENAGERdissolvedSABINE LACASSAGNE ACCOMPAGNEMENT AUGMENTEactiveSOC EXPLOITATION COMMERCIALE PLAISANCEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PATRICK BOSIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100