DOSSIERS / SCI LA PLAINE MD
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Company dossier

SCI LA PLAINE MD

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812115129 · 812115129 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PLAINE MD
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812115129
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dissolved
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Real-estate civil company (SCI)
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2015-06-18
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QUA LA PLAINE, 97229 LES TROIS-ILETS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
Alexandre Antoine BaboactiveCHRISTELLE BOEGLERactiveCLAUDIA CAROLE VADELEUXactiveCONSTRUCTION ET RENOVATION EN BATIMENT ET TRAVAUX PUBLICSdissolvedDAVID MICHEL JEAN BAPTISTE EDOUARDdissolvedD.C.R. DEMOLITION CONSTRUCTION ET RENOVATIONdissolvedFRANCK HELENE GELANORdissolvedLA ROSE CREOLEdissolvedLAURENT MANIEREdissolvedMARTINIQUE AGENCEMENT PRESTIGE MAPdissolved[ND]activeSYLVAIN MARC JEAN BAPTISTE EDOUARDactiveTANGUY WILFRIED ACCUSdissolvedVICTOR JOILANactiveZEROLEAK TECHNOLOGIESactive

People with significant control

3 people
NameRoleFromSource
DAVID MICHEL JEAN-BAPTISTE-EDOUARDDirecteur—France registry
GINA MARIE GABRIELLE CHRISTOPHE-HAYOTMembre du directoire—France registry
MARCEL DANIEL GRANDUMembre du directoire—France 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