DOSSIERS / SCI LE PLAZZA
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Company dossier

SCI LE PLAZZA

FRANCE · COMPANY · INCORPORATED 2006-08-03
KYBE ID: FR-490805843 · 490805843 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PLAZZA
fr_insee
490805843
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-08-03
fr_insee
40 AV DE LA GARE, 67150 ERSTEIN
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41.10D
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK SINGERDirecteur—France registry
RAYMOND BOLTZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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