DOSSIERS / SCI P.L.N.
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Company dossier

SCI P.L.N.

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434493821 · 434493821 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI P.L.N.
fr_insee
434493821
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dissolved
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Real-estate civil company (SCI)
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2001-02-13
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RUE DU 18 JUIN, ZAC DE BEAULIEU, 17138 PUILBOREAU
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68.20B
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€5,717
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT GUIGNARDDirecteur—France registry
LE SAINT HILAIREDirigeant—France registry
NICOLAS GILBERT PHILIPPE GUIGNARDDirigeant—France registry
PHILIPPE ELIE HILAIRE GUIGNARDDirigeant—France registry
SARL LE SAINT HUBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100