DOSSIERS / SCI DU PLAN PINAY
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Company dossier

SCI DU PLAN PINAY

FRANCE · COMPANY · INCORPORATED 1997-09-19
KYBE ID: FR-413838889 · 413838889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PLAN PINAY
fr_insee
413838889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-19
fr_insee
1 RUE DU TEMPLE, 73140 SAINT-MICHEL-DE-MAURIENNE
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAETANO MANCUSODirecteur—France registry
MARIE-PAULE CHARVEYSMembre du directoire—France registry
TRANSPORTS DUBOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100