DOSSIERS / SCI PLOUM
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Company dossier

SCI PLOUM

FRANCE · COMPANY · INCORPORATED 2001-08-23
KYBE ID: FR-438967986 · 438967986 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLOUM
fr_insee
438967986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-23
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5 RUE EMILE ALLEZ, 75017 PARIS
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD ELIACHARDirecteur—France registry
PASCALE RIDARDDirigeant—France registry
Sophie Géraldine Lucrèce DULLIEUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100