DOSSIERS / SCI PLEIN SUD
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Company dossier

SCI PLEIN SUD

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842338378 · 842338378 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLEIN SUD
fr_insee
842338378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-13
fr_insee
82 RUE DE LA VILLETTE, 75019 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTFactiveCOPR 82 RUE DE LA VILLETTE 75019 PARISactiveEL CHIVE-MANZANEDAdissolvedETIENNE ARTHUR MICHEL COPINdissolvedFABRICE OBLETTEdissolvedFINANCIERE C'GIDdissolvedFRANCOIS ERIC BOILLOTactiveKATE BOILLOT PATTERSONdissolvedLAURA MARIE JEANNE INVERNONdissolvedLES JOYEUX DRILLESactiveMAI 91active[ND]dissolved[ND]active[ND]dissolved[ND]activePHILIPPE EUZENdissolvedROCHER FRET ET SERVICESdissolvedSCI DUNOIS 46dissolvedSCI DU PLATEAUdissolvedSCI LES AUBIERSdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE C'GIDDirigeant—France registry
GUILLERMO InvernonDirigeant—France registry
LAURA MARIE JEANNE InvernonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100