Key facts
activeSCI PLMLEC
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940537301
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active
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Real-estate civil company (SCI)
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2025-02-07
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5 RUE de Messine, 75008 Paris
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68.20B
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€1,000
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Company dossier
SCI PLMLEC
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalANNE MARIE LOUISE SARGUEILANNE-MARIE SARGUEIL & ASSCOMMUNAUTE LITHUANIEN EN FRFREDERIC MARIE LEDOUBLEINSTITUT FRANCAIS DU DESIGNJEAN AUBERTINLE CONSERVATOIRE DU DESIGNMFA MANAGERSPLF CONSULTINGRAYMOND JOSEPH SAINT-JALMESSCI QUAI FLEURYSCI SOLABIOSSOLABIOS HOLDING 2009SYND.COPR. DU 5 RUE DE MESSINE 75008 PA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| STEPHANIE FESTOU | Membre du directoire | — | France registry |
| MICHAEL FONTAINE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100