DOSSIERS / SCI PLERIN ONE
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Company dossier

SCI PLERIN ONE

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802381772 · 802381772 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PLERIN ONE
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802381772
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active
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Real-estate civil company (SCI)
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2014-05-19
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60 CHE Borie, 13821 La Penne-sur-Huveaune
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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
FINANCIERE MAJANCALMembre du directoire—France registry
GAMBETTA DISTRIBUTIONMembre du directoire—France registry
Armand Jacques Zamaïr ALEXANIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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