DOSSIERS / SCI PLENEUR
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Company dossier

SCI PLENEUR

FRANCE · COMPANY · INCORPORATED 1999-03-08
KYBE ID: FR-422145573 · 422145573 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLENEUR
fr_insee
422145573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-08
fr_insee
PLESSIS LE VENEUR, 95420 BANTHELU
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGOIRE HERVE JOSEPH LEVESQUEDirecteur—France registry
SOCIETE FINANCIERE D'ERQUINVILLERSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100