DOSSIERS / SCI LA PLAINE
← SearchExport PDF
Company dossier

SCI LA PLAINE

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917666794 · 917666794 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LA PLAINE
fr_insee
917666794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-20
fr_insee
11 AV GEORGE SAND, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE HUGUES LeandriDirecteurFrance registry
MARIE-LAURE JULIETTE ISABELLE GalvaireDirecteurFrance registry
MARIE KoyouoDirigeantFrance 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