DOSSIERS / SCI PLEMIF
← SearchExport PDF
Company dossier

SCI PLEMIF

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510824097 · 510824097 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLEMIF
fr_insee
510824097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-04
fr_insee
3 IMP DES ALOUETTES, 29100 POULLAN-SUR-MER
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE ROBINDirigeant—France registry
VALERIANO BAUTISTADirigeant—France registry
PATRICK SERGE BAUTISTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100