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Company dossier

SCI LA PLACE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-453613390 · 453613390 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LA PLACE

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Registration453613390

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-01

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Registered address1 LE KERDREUZ, 22290 TREGUIDEL

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Industry68.20B

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Share capital€121,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBIANCEdissolved ARVENNactive BBK INTERNATIONAL (BUSINESS BOOMING KEY)dissolved BMAactive BOUPEA NETWORKdissolved BOURSE FINANCE INTERNATIONALdissolved GENERATION ESPACEdissolved KARV'RANactive LE CHAMP DES POSSIBLESactive LE KERDREUZ VOYAGESdissolved MARIE BURLOTdissolved NIVEALEactive PLANETE BOUTIQUEdissolved SAPHYRAdissolved SCI ATMOSPHEREdissolved SCI CIEL BLEUdissolved SCI OCEANdissolved THE KOSMOS PROJECTactive VENT D'OUESTdissolved

People with significant control

3 people

Name	Role	From	Source
BOURSE FINANCE INTERNATIONAL	Dirigeant	—	France registry
PLANETE BOUTIQUE	Dirigeant	—	France registry
MARIE BURLOT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2005-06-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100