DOSSIERS / SCI PLIMMO
← SearchExport PDF
Company dossier

SCI PLIMMO

FRANCE · COMPANY · INCORPORATED 2004-05-27
KYBE ID: FR-453416166 · 453416166 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PLIMMO
fr_insee
453416166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-27
fr_insee
8 IMP DU PLUVIER DORE, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

6 links

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEONARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100