DOSSIERS / SCI LE PLEIN CHENE
← SearchExport PDF
Company dossier

SCI LE PLEIN CHENE

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434626503 · 434626503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PLEIN CHENE
fr_insee
434626503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-20
fr_insee
RTE N 13, 14100 MAROLLES
fr_insee
68.20B
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD ANDRE GEORGES RUAUXDirecteur—France registry
RUFIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100