DOSSIERS / SCI DU PLATEAU DES GUINETTES
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Company dossier

SCI DU PLATEAU DES GUINETTES

FRANCE · COMPANY · INCORPORATED 2005-04-04
KYBE ID: FR-481659779 · 481659779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU PLATEAU DES GUINETTES
fr_insee
481659779
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active
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Real-estate civil company (SCI)
fr_insee
2005-04-04
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2103 RUE DENIS PAPIN, 77550 REAU
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CLICHY DISTRIBUTIONMembre du directoire—France registry
MARNE DISTRIBUTIONMembre du directoire—France registry
ORLY DISTRIBUTIONMembre du directoire—France registry
RUEIL MALMAISON DISTRIBUTION - RUMALDISMembre du directoire—France registry
SCADIF EXPANSIONMembre du directoire—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT DE L'ILE DE FRANCEMembre du directoire—France registry
SOCIETE NOUVELLE DE DISTRIBUTION NANTERRIENNE SONODIAMembre du directoire—France registry
VITRY DISTRIBUTIONMembre du directoire—France registry
MANUEL EVANGELISTA MEIRA DA SILVAPrésident—France registry
Stéphane Claude QUEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100