DOSSIERS / SC IMMOBILIERE PLEVI
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Company dossier

SC IMMOBILIERE PLEVI

FRANCE · COMPANY · INCORPORATED 2005-05-24
KYBE ID: FR-482490067 · 482490067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC IMMOBILIERE PLEVI
fr_insee
482490067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-24
fr_insee
1 RUE BICENTENAIRE LA REVOLUTION, 91220 LE PLESSIS-PATE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN CLAUDE MIMRANDirigeant—France registry
PIERRE NICOLAS ANSELLEMDirigeant—France registry
SOPHIE YAHELLE MIMRANDirigeant—France registry
JACQUES MIMRANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100