DOSSIERS / SCI LA PLAINE
← SearchExport PDF
Company dossier

SCI LA PLAINE

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-494098999 · 494098999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA PLAINE
fr_insee
494098999
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-31
fr_insee
TOURNAMY, CENTRE COMMERCIAL, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAGALI CLAUDE DENISE GERBEDirigeant—France registry
VINCENT JEAN BOURGEOISDirigeant—France registry
JEAN CHRISTOPHE BOURGEOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100