DOSSIERS / SCI DU PLESSIS
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Company dossier

SCI DU PLESSIS

FRANCE · COMPANY · INCORPORATED 2010-09-16
KYBE ID: FR-524935087 · 524935087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PLESSIS
fr_insee
524935087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-16
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6 RUE DU SABLON, 02650 FOSSOY
fr_insee
68.20B
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€276,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALICE ALBERTINE ANDREE ROBERTDirigeant—France registry
AMELIE MICHELINE MARIE THERESE ROBERTDirigeant—France registry
ARNAUD ANDRE ALBERT ALAIN ROBERTDirigeant—France registry
CELINE SIMONE MARIE NICOLE ROBERTDirigeant—France registry
ALAIN LEON RENE ROBERTPrésident—France registry
MICHELINE MARIE THERESE GAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100