DOSSIERS / SCI PLEIN OUEST
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Company dossier

SCI PLEIN OUEST

FRANCE · COMPANY · INCORPORATED 2001-06-12
KYBE ID: FR-438577132 · 438577132 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLEIN OUEST
fr_insee
438577132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-12
fr_insee
LES HAUTS DE MANIBA, 97222 CASE-PILOTE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CADENCE FORMdissolvedE.A.CactiveFABRICE ROGER MARCEL FLAVIGNYdissolvedFERNAND MAXIME ALAIN SERBINdissolvedFLORENCE OZANNE MELEZANactiveIMPACT DEVELOPMENTactiveJOSIANE JEAN JOSEPHdissolvedKEVIN FRANTZ LOUPYdissolvedKIWI BAT 97dissolvedLOUPEC JMD TRANSPORTS SASdissolvedLYANN'AGESactiveMANAVAHdissolvedNETTY CATHERINE JEAN-BAPTISTEdissolvedOSWALD MARIE-JOSEPHdissolvedPATRICIA RAYMONDE PATRICIA-RAYMONDE DESIRLISTEdissolvedPEPITOactivePHILIPPE ZADICKactiveRAPHAEL ETIENNE BOULANGEactiveSYLVESTRE THIMOLEON ZAMORDdissolved

People with significant control

1 people
NameRoleFromSource
FABRICE ROGER MARCEL FLAVIGNYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100