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Company dossier

SCI DES PLATANES

FRANCE · COMPANY · INCORPORATED 2003-07-09
KYBE ID: FR-449243898 · 449243898 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PLATANES
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449243898
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dissolved
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Civil company
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2003-07-09
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LA FRESNAIE, LA MARTINIERE, 44340 BOUGUENAIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENERIQUE SANTOLARIADirecteur—France registry
SOGEOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100