DOSSIERS / SCI DU PLATEAU
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Company dossier

SCI DU PLATEAU

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-828783241 · 828783241 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PLATEAU
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828783241
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dissolved
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Real-estate civil company (SCI)
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2017-04-19
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BD DES ANDAINES, BAGNOLES DE L'ORNE, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
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68.20B
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€54,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE SUCHETDirecteur—France registry
GERMAIN SUCHETDirigeant—France registry
PHILIPPE SUCHETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100