DOSSIERS / SCI LE PLATEAU
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Company dossier

SCI LE PLATEAU

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-512777152 · 512777152 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PLATEAU
fr_insee
512777152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-29
fr_insee
8 RLE DU BOUQUET, 77410 VILLEVAUDE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARBARA CARMEN BANSAISMembre du directoire—France registry
RAPHAEL ALAIN BANSAIMembre du directoire—France registry
RAPHAEL BANSAISMembre du directoire—France registry
REINA AVANA CALLEVAERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100