DOSSIERS / SCI 21 CHAI DES FARINES
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Company dossier

SCI 21 CHAI DES FARINES

FRANCE · COMPANY · INCORPORATED 1999-12-13
KYBE ID: FR-428595300 · 428595300 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 21 CHAI DES FARINES
fr_insee
428595300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-13
fr_insee
25 RUE GODARD, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT MARIE JEAN FRANCIS DUPLANTIERDirecteur—France registry
ANOUK DEBARREDirigeant—France registry
CARMEN DUPLANTIERDirigeant—France registry
HENRI PIERRE CESAR DUPLANTIERDirigeant—France registry
MARTIN DUPLANTIERDirigeant—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