DOSSIERS / SCI DE L'AVENUE PLISSONNEAU
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Company dossier

SCI DE L'AVENUE PLISSONNEAU

FRANCE · COMPANY · INCORPORATED 2005-01-07
KYBE ID: FR-480637263 · 480637263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE L'AVENUE PLISSONNEAU
fr_insee
480637263
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2005-01-07
fr_insee
Parc d'Activités Bernard Petitjean-Roget, 97231 Le Robert
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68.20A
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€2,680
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHYTOCENTERMembre du directoire—France registry
LIONEL LAURENT GUY JOSE DE LAGUARIGUE DE SURVILLIERSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100