DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA PLANTINE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA PLANTINE

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798273314 · 798273314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA PLANTINE
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798273314
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dissolved
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Real-estate civil company (SCI)
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2013-11-04
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CHE DES CHOMEURS, 04860 PIERREVERT
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68.20B
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€680,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEATRICE ANDRAUDirecteur—France registry
FABRICE PEREZDirecteur—France registry
CONSTANCE PEREZMembre du directoire—France registry
VICTOR PEREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100