DOSSIERS / SCI DES PLATANES
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Company dossier

SCI DES PLATANES

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-511465890 · 511465890 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PLATANES
fr_insee
511465890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-30
fr_insee
104 RTE DU PONT PINAY, 69126 BRINDAS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL FERRYDirigeant—France registry
XAVIER FERRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER FERRY (officer) matches PEP Xavier Ferry — Q66499582. Apply enhanced due diligence.

Risk journey — why 16?

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