DOSSIERS / SCI LE PLANAS
← SearchExport PDF
Company dossier

SCI LE PLANAS

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: FR-530274463 · 530274463 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE PLANAS
fr_insee
530274463
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-11
fr_insee
56 RUE GABRIEL PERI, 94320 THIAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL BERTHIAUDDirecteur—France registry
LAURENCE LESOMPTIERDirigeant—France registry
MARC BERTHIAUDDirigeant—France registry
VALENTIN BERTHIAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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