DOSSIERS / SCI DE LA PLANCHE
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Company dossier

SCI DE LA PLANCHE

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808963359 · 808963359 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLANCHE
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808963359
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dissolved
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Real-estate civil company (SCI)
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2015-01-15
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96 RUE BANNIER, 45000 ORLEANS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD JEAN-MARIE PASCAL BIMBENETDirecteur—France registry
ARMAXEMembre du directoire—France registry
MATHIEU RAULINMembre du directoire—France registry
SC LES MURESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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