DOSSIERS / SCI DU DOMAINE DES PLAINES D'ARBOIS
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Company dossier

SCI DU DOMAINE DES PLAINES D'ARBOIS

FRANCE · COMPANY · INCORPORATED 2002-07-10
KYBE ID: FR-431212752 · 431212752 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DOMAINE DES PLAINES D'ARBOIS
fr_insee
431212752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-10
fr_insee
ARBOIS, DOMAINE GIANOTTI, 13480 CABRIES
fr_insee
68.20A
fr_insee
€18,293
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
NICOLE GIANOTTIDirecteur—France registry
ANTOINE LEVELDirigeant—France registry
CECILE AGNES GILBERTE IMBERTDirigeant—France registry
CHRISTIANE GIANOTTIDirigeant—France registry
DANIELLE GIANOTTIDirigeant—France registry
DANIELLE JOUGLARDDirigeant—France registry
FANY LEVELDirigeant—France registry
FREDERIC WILLIAM IMBERTDirigeant—France registry
JACQUELINE DUPLAY-GIANOTTIDirigeant—France registry
JACQUELINE IMBERTDirigeant—France registry
JEAN-CHRISTOPHE JACQUES-GASTON MURRAYDirigeant—France registry
JEAN GIANOTTIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100