DOSSIERS / DE LA PLAINE
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Company dossier

DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-499556595 · 499556595 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA PLAINE
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499556595
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dissolved
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Real-estate civil company (SCI)
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2007-08-14
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CHE DE VERANE, ROUTE DE BRAS, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE FERNANDEZDirecteur—France registry
3 S PARTICIPATIONSDirigeant—France registry
HERVE REVERDYDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE MALHERBEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FERNANDEZ (officer) matches PEP Pierre Fernandez — Q66501344. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100