DOSSIERS / SCI PLATANIA
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Company dossier

SCI PLATANIA

FRANCE · COMPANY · INCORPORATED 2000-10-24
KYBE ID: FR-433364395 · 433364395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLATANIA
fr_insee
433364395
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-10-24
fr_insee
4 RUE DE CANDOLLE, 75005 PARIS
fr_insee
68.20B
fr_insee
€246,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREAS MAVROMMATISPrésident—France registry
DIONYSIOS MAVROMMATISPrésident—France registry
EVAGORAS MAVROMMATISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100