DOSSIERS / SCI DE LA PLACE
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Company dossier

SCI DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830982898 · 830982898 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE
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830982898
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-19
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9 RUE DE LA HAIE DE TERRE, 35650 LE RHEU
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILDAS RAFFENELDirecteur—France registry
JEIREANNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100