DOSSIERS / SCI LES PLANEZES
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Company dossier

SCI LES PLANEZES

FRANCE · COMPANY · INCORPORATED 2001-02-12
KYBE ID: FR-434473617 · 434473617 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PLANEZES
fr_insee
434473617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-12
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10 RUE DU PUY, 23400 BOURGANEUF
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68.20B
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€991
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO SANTANADirecteur—France registry
FLORENCE MEMMOLOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100