DOSSIERS / SCI DE LA PLACE
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Company dossier

SCI DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-505010868 · 505010868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE
fr_insee
505010868
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-26
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7 IMP DES LAURIERS, 69210 LENTILLY
fr_insee
68.20A
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE FERREIRADirigeant—France registry
CHRISTINE GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100