DOSSIERS / SCI LA PLATA
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Company dossier

SCI LA PLATA

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839096880 · 839096880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PLATA
fr_insee
839096880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-20
fr_insee
30 RUE DE L'ECHIQUIER, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE GASNIERdissolvedCAMILLE BARTHOMEUFdissolvedCHARLOTTE CANTINactiveELISA APRUZZESEdissolvedERIC DAUVINactiveFEDERATION FRANCAISE DE RUGBY A XIIIactiveFRANCE SHIRTdissolvedJEAN PASCAL MAILHOLactiveLA CALIFORNIEdissolvedLAZARE LAZAR FRIDLENDEBdissolvedLAZULI TRAVEL BUREAUactiveLIGUE ILE DE FRANCE DE RUGBY A XIIIactiveMORDACH TENEMBAUMdissolvedNOT ALONEdissolvedOSAKA S MACHINEdissolvedPAIOLIVEdissolvedPARIS RUGBY LEAGUEactivePAUL PEJSAK FRYMERANdissolvedSCI KATPYdissolvedSYLVIA GERALDINE AMELIA CICCHIactive

+1 more

People with significant control

3 people
NameRoleFromSource
EMILIA RecaDirigeant—France registry
MARTIN RecaDirigeant—France registry
OKIA ArdanazPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100