DOSSIERS / SCI LA PLEIGNE
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Company dossier

SCI LA PLEIGNE

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-482765799 · 482765799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PLEIGNE
fr_insee
482765799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
159 QUAI DE VALMY, 75010 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIEN JACOMYactiveAURELIEN MOLINEdissolvedDAVID DAVID MARK SIMONSON JRdissolvedELSA VIGNAULTdissolvedERIC LEBAULTactiveFREDERIC BRUNEAUactiveGUILLAUME BELOURIEZactiveINDIIVSION BAILLET BELOURIEZactiveLASactiveLAUJEPACdissolvedLE VALMYdissolvedMAHEL BADROUILLARD MEDINAactiveNEINA NEINA-MOUGAMADOUactiveSIMONSON LANDSCAPEdissolvedSIWAN VALMYdissolvedSOFKAMdissolvedSPC TAMARAI SELVIdissolvedSS SEYADOUCANYdissolvedSYND COPRO 159 QUAI DE VALMY 75010activeVALENTIN SERRIactive

+3 more

People with significant control

2 people
NameRoleFromSource
LAURENT ELIAN GHISLAIN DA LAGEDirigeant—France registry
PATRICIA JEANNE JOSEPHINE HAYSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100