DOSSIERS / SCI PLRT INVEST
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Company dossier

SCI PLRT INVEST

FRANCE · COMPANY · INCORPORATED 2003-12-11
KYBE ID: FR-451177935 · 451177935 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PLRT INVEST
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451177935
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dissolved
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Real-estate civil company (SCI)
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2003-12-11
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PIOLANT, 86220 DANGE-SAINT-ROMAIN
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CARINE SUZANNE PINONDirecteurFrance registry
CHRISTOPHE ALEXIS PINONDirecteurFrance registry
ALEXIS LAURENT ARMAND TERRASSINDirigeantFrance registry
ANTOINE LOPEZDirigeantFrance registry
CATHERINE JEANNE MARIE ANDREE ROY-CONTANCINDirigeantFrance registry
CELINE PINONDirigeantFrance registry
DAVY JEAN-MICHEL REZEAUDirigeantFrance registry
HELENE LOPEZDirigeantFrance registry
MELANIE NOEMIE REZEAUDirigeantFrance registry
OLIVIER HERVE LOPEZDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100