DOSSIERS / SCI DE LA PLACE
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Company dossier

SCI DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528489529 · 528489529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PLACE
fr_insee
528489529
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-23
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24 RUE CARNOT, 05000 GAP
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES LAURENT KOUBIDirigeant—France registry
MARIE-CHRISTINE GARCIADirigeant—France registry
MARIE-ELISA KOUBIDirigeant—France registry
ROMAIN ANDREA JOSE KOUBIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100