DOSSIERS / PLAN C
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Company dossier

PLAN C

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848054722 · 848054722 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLAN C
fr_insee
848054722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-06
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486 CHE des Blanchets, 74540 Chapeiry
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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

7 people
NameRoleFromSource
DUCS INVESTMembre du directoire—France registry
FALLETNIGHTMembre du directoire—France registry
FCMN INVESTMembre du directoire—France registry
MHCD INVESTMembre du directoire—France registry
David LORSTCHERPrésident—France registry
Franck LORTSCHERPrésident—France registry
Romain FALLETTO-POSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100