DOSSIERS / SCI PLAN CARRE
← SearchExport PDF
Company dossier

SCI PLAN CARRE

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-479427759 · 479427759 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLAN CARRE
fr_insee
479427759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-12
fr_insee
95 AV GEORGES CLEMENCEAU, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE FRANCESEDirecteur—France registry
BLANDINE CARDERONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100