DOSSIERS / SCI PLAINE AUX LOUPS
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Company dossier

SCI PLAINE AUX LOUPS

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819171919 · 819171919 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLAINE AUX LOUPS
fr_insee
819171919
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-18
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75 BD MALESHERBES, 75008 PARIS
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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

7 people
NameRoleFromSource
AIMEE AllibertDirigeant—France registry
BLANDINE AllibertDirigeant—France registry
INES AllibertDirigeant—France registry
JACQUES AllibertDirigeant—France registry
PAUL AllibertDirigeant—France registry
CHARLES-HENRY AllibertPrésident—France registry
CONSTANCE BertinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100