DOSSIERS / SCI DE LA PLATE
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Company dossier

SCI DE LA PLATE

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891413593 · 891413593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PLATE
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891413593
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dissolved
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Real-estate civil company (SCI)
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2020-11-26
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52 RUE DE L'OBERHARTH, 68000 COLMAR
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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
STEPHANIE VILLEMINDirecteur—France registry
CVI PARTNERSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100