DOSSIERS / SCI LES PLATANES
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Company dossier

SCI LES PLATANES

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481425171 · 481425171 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PLATANES
fr_insee
481425171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-18
fr_insee
CHAMP DE L’EGLISE, 71000 VARENNES-LES-MACON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE MONNARDDirigeant—France registry
NELLY PERRINDirigeant—France registry
RODOLPHE MONNARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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