DOSSIERS / SCI PL IMMO
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Company dossier

SCI PL IMMO

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833419716 · 833419716 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PL IMMO
fr_insee
833419716
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-20
fr_insee
LA CLUZE, 24260 LE BUGUE
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MONTHEILDirecteur—France registry
LEA FROMENTIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100