DOSSIERS / SCI PLAZA
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Company dossier

SCI PLAZA

FRANCE · COMPANY · INCORPORATED 2006-02-24
KYBE ID: FR-488684341 · 488684341 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLAZA
fr_insee
488684341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-24
fr_insee
5 RUE JOSEPH SAVOYAT, 38110 LA TOUR-DU-PIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION A.D.A.F.T.dissolvedCMO COPROPRIETEactiveCORINNE VERONIQUE RUIZdissolvedELISABETH SORNAYactiveFREDERIC KREMERdissolvedISABELLE TUPINONdissolvedJACQUELINE BENOITdissolvedKREMERdissolvedL'ATELIER DE PARFUMERIE NATURELLEactiveMARIE PASCALE MATHIEUdissolvedPACIFIC COIFFUREdissolvedPOLE POSITION EDITIONactiveRHONE ALPES ASSURANCESdissolvedSALOME NICOLASactiveSARL CIEL ISEREactiveSARL POLE POSITIONactiveSCI 3AdissolvedSCI CAILLATdissolvedSCI SAVOYAT 5dissolvedSCM DOCTEURS BERTHON-MULINdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MARIE PASCALE MATHIEUDirigeant—France registry
PIERRE MULINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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