DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE LA PLAINE CG
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE LA PLAINE CG

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921425237 · 921425237 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE LA PLAINE CG
fr_insee
921425237
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-16
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2 RUE DU FOND DE CROIX ROUGE, 51390 GUEUX
fr_insee
68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT DENIS GÉRARDDirecteurFrance registry
CATHERINE RENELLE MARCELLE POUZETMembre du directoireFrance registry
SYLVIE JOSETTE FÉQUANTMembre du directoireFrance registry
THIERRY DIDIER COLOSIOMembre du directoireFrance 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