DOSSIERS / SCI PLANCHE MALLET
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Company dossier

SCI PLANCHE MALLET

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838724680 · 838724680 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLANCHE MALLET
fr_insee
838724680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-06
fr_insee
LES CHABANNES, 87220 FEYTIAT
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN DELANNEDirecteur—France registry
CHRISTIANE BOUCHERONDirecteur—France registry
DENIS DELANNEDirecteur—France registry
SONIA DELANNEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100