DOSSIERS / SCI REGARD SAINT PLACIDE
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Company dossier

SCI REGARD SAINT PLACIDE

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825225634 · 825225634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REGARD SAINT PLACIDE
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825225634
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dissolved
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Real-estate civil company (SCI)
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2017-01-26
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21 RUE DU GENERAL FAIDHERBE, 94130 NOGENT-SUR-MARNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LEVYDirecteur—France registry
BENJAMIN ABERGELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100