DOSSIERS / SCI PLAGNE 2000
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Company dossier

SCI PLAGNE 2000

FRANCE · COMPANY · INCORPORATED 1999-08-20
KYBE ID: FR-424051050 · 424051050 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PLAGNE 2000
fr_insee
424051050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-20
fr_insee
334 RUE NICOLAS PARENT, Aime, 73000 CHAMBERY
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAPUCINE FANNY BLANCHOZMembre du directoireFrance registry
DOMINIQUE JOSETTE JOELLE CORCIAMembre du directoireFrance registry
FRANCOISE MARGUERITE SUZANNE VALINMembre du directoireFrance registry
GEORGES PIERRE RAYMOND QUAINONMembre du directoireFrance registry
VINCENT STEPHANE SERGE NOUYRIGATMembre du directoireFrance registry
SERGE LEON NOUYRIGATPrésidentFrance 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