DOSSIERS / SCI DU PLATEAU
← SearchExport PDF
Company dossier

SCI DU PLATEAU

FRANCE · COMPANY · INCORPORATED 2007-09-06
KYBE ID: FR-499769891 · 499769891 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU PLATEAU
fr_insee
499769891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-06
fr_insee
336 RUE DU COTEAU DE LA CROIX, 88300 NEUFCHATEAU
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

2 people
NameRoleFromSource
MICHAEL PAUL ROBERT ROBINDirecteurFrance registry
HOLROBMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100