DOSSIERS / S.C.I. DE LA PLANQUETTE
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S.C.I. DE LA PLANQUETTE

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752227561 · 752227561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. DE LA PLANQUETTE
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752227561
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dissolved
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Real-estate civil company (SCI)
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2012-06-19
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354 RUE DE LA HAUTE FOLIE, 50000 SAINT-LO
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE FRANCOISE ANNICK MARIEDirecteur—France registry
JACQUES MARCEL BERNARD LECHEVRELDirecteur—France registry
PATRICE VICTOR EUGENE CLAUDE LEGRANDDirecteur—France registry
VIRGINIE JEANNINE ODETTE MARIEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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