DOSSIERS / SCI PLT
← SearchExport PDF
Company dossier

SCI PLT

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519411706 · 519411706 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PLT
fr_insee
519411706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-13
fr_insee
4 CHE DU QUART, 69630 CHAPONOST
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

14 links

People with significant control

3 people
NameRoleFromSource
DANH LONG NGUYDirigeantFrance registry
DANH PHUONG NGUYDirigeantFrance registry
THIERRY SAUMETDirigeantFrance 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