DOSSIERS / SCI PL2C
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Company dossier

SCI PL2C

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753704659 · 753704659 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PL2C
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753704659
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dissolved
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Real-estate civil company (SCI)
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2012-09-12
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19 RUE DE CRACOVIE, Z.A.E. CAP NORD, 21850 SAINT-APOLLINAIRE
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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

3 people
NameRoleFromSource
CHRISTOPHE JACQUES THEVENOTDirecteurFrance registry
CELINE ODETTE PAULETTE BAURMembre du directoireFrance registry
FM2TMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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