DOSSIERS / SCI DE LA PLAINE
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Company dossier

SCI DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-538938465 · 538938465 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PLAINE
fr_insee
538938465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-11
fr_insee
BD DE L'EUROPE, 14540 BOURGUEBUS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AB IMMOBILIERSdissolvedANDRE DESLANDESdissolvedBCLactiveDESTAIS SASdissolvedDIDIER PEANdissolvedENTREPRISE BANVILLEdissolvedEQUIPEMENTS SPORTIFS HERVIEUdissolvedFARCY HOLDINGactiveGUY DEFAYdissolvedHOLDING BLactiveINDUSTRIE DEVELOPPEMENTdissolvedJACQUES SURGETdissolvedJEAN-CHRISTOPHE CARIATdissolvedMAINTENANCE ET MECANIQUE POIDS LOURDSdissolved[ND]activeNORMANDIE COUTUREdissolvedROYLE INDUSTRIEdissolvedSA LAMOTTE-SIGNALISATIONdissolvedSARL TRPactiveSAVETECactive

+4 more

People with significant control

2 people
NameRoleFromSource
JEROME DIDIER ANDRE PHILIPPE FARCYDirecteur—France registry
MONIQUE ROLANDE GEORGETTE HUBERTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100