DOSSIERS / SCI PLANCHAT
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Company dossier

SCI PLANCHAT

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828596882 · 828596882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLANCHAT
fr_insee
828596882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-27
fr_insee
43 RUE RAMEY, 75018 PARIS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFRAHactiveALUES MARIE BARBOSAdissolvedBERNARD CHARTRAINdissolvedCABINET DES SERVICES BUREAUTIQUEdissolvedCAMILLE PERRINdissolvedCELIAN AURELIEN MAILLEactiveCLAUDE HENRI ESPERINdissolvedDS ELEGANCE BOUTIQUEactiveEDITH MONINactiveFER QUALIBATIactiveHIGH TREEactiveJACQUES SADIERdissolvedJEAN-MARIE DAVID DOURYactiveMANASSE&SISSIactiveMARC GABRIEL JOSEPH REILLYdissolvedMEHMET COOPdissolved[ND]activeNEWS GOLDIN'SactiveOLIVIER MARIE JACQUES BELPERRONactiveRAMEY DEGRIFF'dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MARCELA LUISA CheraDirigeant—France registry
OLIVIER MARIE JACQUES BelperronDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100