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Company dossier

SCI DE LA PLACE NATIONALE

FRANCE · COMPANY · INCORPORATED 1998-11-30
KYBE ID: FR-420954448 · 420954448 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 18 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE LA PLACE NATIONALE

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Registration420954448

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-11-30

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Registered address13 PL NATIONALE, 82800 NEGREPELISSE

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Industry68.20A

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Share capital€18,294

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA PLACE NATIONALEfr_insee · 480261916 · dissolved SCI DE LA PLACE NATIONALEfr_insee · 809376478 · dissolved

Companies at this address

6 total

DELTA IMMOBILIERactive Manon Cloé Carbonnelactive [ND]dissolved PHARMACIE RIGAUDdissolved SCI RIGAUD IMMOBILIERdissolved

Connections

18 links

Shared operator — likely the same administrator

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.

Showing 15 of 18 — full graph via /v1/entities/FR-420954448/network.

People with significant control

3 people

Name	Role	From	Source
HELENE DANIELE CHRISTIANE RIGAUD	Dirigeant	—	France registry
JACQUELINE GENEVIEVE ROBERTIES	Président	—	France registry
JEAN PIERRE RIGAUD	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100