DOSSIERS / SCI PLANCHAT 65
← SearchExport PDF
Company dossier

SCI PLANCHAT 65

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-514276948 · 514276948 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PLANCHAT 65
fr_insee
514276948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-14
fr_insee
65 RUE PLANCHAT, 75020 PARIS 20E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HASSEN LachhebAdministrateurFrance registry
FINANCIERE LACHHEBMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100