DOSSIERS / SCI PIERRE LAPLACE
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Company dossier

SCI PIERRE LAPLACE

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908885528 · 908885528 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PIERRE LAPLACE
fr_insee
908885528
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dissolved
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Real-estate civil company (SCI)
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2022-01-06
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2 RUE DU POT-AU-FEU, 02100 NEUVILLE-SAINT-AMAND
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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

3 people
NameRoleFromSource
ANNABELLE ROLANDE MARIE-JOSEPHE LEDUCQDirecteur—France registry
P.L. FINANCESMembre du directoire—France registry
PHILIPPE DANIEL SIMON LEDUCQPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100