DOSSIERS / SCI PLV
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Company dossier

SCI PLV

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839997376 · 839997376 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PLV
fr_insee
839997376
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-31
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14 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE-LOUIS FreyDirigeantFrance registry
VINCENT FreyDirigeantFrance 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