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Company dossier

SCI LA PLANCHETTE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1981-01-19
KYBE ID: FR-320671522 · 320671522 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA PLANCHETTE SAINT MARTIN

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Registration320671522

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1981-01-19

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Registered address69 RUE MESLAY, 75003 PARIS

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Industry68.20A

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Share capital€1,524

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Companies at this address

9 total

ARON SZAMESactive BETHELdissolved BETHEL 2dissolved BYCAMIAactive ELIE Mactive GM OPTI-CONSEILdissolved HOTEL DU PLAT D ETAINdissolved SCI MESLAY PLANCHETTEdissolved

Connections

1 link

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE TOMShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
SETTI SELLAM	Directeur	—	France registry
NICOLE SELLAM	Dirigeant	—	France registry
SOCIETE CIVILE IMMOBILIERE MESLAY PLANCHETTE	Dirigeant	—	France registry
DOMINIQUE POULAIN	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100