DOSSIERS / SCI DE LA PLACE
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Company dossier

SCI DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821791431 · 821791431 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PLACE
fr_insee
821791431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-29
fr_insee
PL DE LA VICTOIRE, 83590 GONFARON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE AOUSTdissolvedANDREE POINTdissolvedBENEDICTE LAHALLEdissolvedCAFE DE LA PLACEdissolvedCATHERINE BONARDIdissolvedCELINE CRUZdissolvedCELINE CRUZdissolvedCERCLE DES TRAVAILLEURSactiveDANIEL PHILIPPOPOULOSdissolvedDESSEAUXdissolvedDIDIER BERNARD POILROUXdissolvedELIE POILROUXdissolvedEMILIE LAETITIA CLAIRE FERREROactiveFERNANDE RAMBAUD CHANOZdissolvedJEAN CLAUDE HUETdissolvedJEUNESSE GONFARONNAISEdissolvedLUNAELIOJADEdissolvedMAPAUNI 26dissolvedMURIEL FRANCOISE VIOLETTE IRENE ADJIMANdissolved[ND]dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE HORLIERDirecteur—France registry
JULIEN MARCEL BIANCHERIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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