DOSSIERS / LES PLAINES
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LES PLAINES

FRANCE · COMPANY · INCORPORATED 2000-10-09
KYBE ID: FR-433029469 · 433029469 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES PLAINES
fr_insee
433029469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-09
fr_insee
LES PLAINES, 42600 LEZIGNEUX
fr_insee
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

2 people
NameRoleFromSource
SYLVIE DURANDDirigeantFrance registry
YVES CLAUDE BERNARD MOULINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100