DOSSIERS / SCI LA PLAINE
← SearchExport PDF
Company dossier

SCI LA PLAINE

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802741090 · 802741090 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PLAINE
fr_insee
802741090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-06
fr_insee
3 QUAI DE LA VILLA, 51200 EPERNAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADEM OZDEMIRDirecteur—France registry
EMINE OZDEMIRMembre du directoire—France registry
UNAL OZDEMIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100