DOSSIERS / SCI DE LA PLACE
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Company dossier

SCI DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2004-02-27
KYBE ID: FR-452449499 · 452449499 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE
fr_insee
452449499
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-27
fr_insee
2 RUE HUBERT DE GANAY, 91490 COURANCES
fr_insee
68.20B
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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

4 people
NameRoleFromSource
JOSE VIEIRADirecteur—France registry
CYRILLE PIERRE VIEIRADirigeant—France registry
ESPERANCE DA COSTADirigeant—France registry
FABRICE CAMILLE VIEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100