DOSSIERS / SCI PLEAUX MONCEAU
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Company dossier

SCI PLEAUX MONCEAU

FRANCE · COMPANY · INCORPORATED 1982-04-08
KYBE ID: FR-324129394 · 324129394 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI PLEAUX MONCEAU
fr_insee
324129394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-04-08
fr_insee
15 AV DE VILLIERS, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

22 total
ALEXANDRE MAXENCE MORELdissolvedDADA SPORTdissolvedERIK ARVIDSSONactiveFarouk Franck BERMOUGAactiveHYGIE M GactiveLIONEL CHRISTIAN JILdissolvedMARIANNE BORACHactiveMATIJA MARETICdissolvedNATHALIE REGENSBERGactive[ND]dissolved[ND]activePATRICK DEBOEUFactiveRK COMMUNICATIONdissolvedROMAIN JUBERTactiveS.C.I. NAMA VILLIERSactiveTITAN UNLIMITEDdissolvedVILLIERS ASSOCIATIONdissolvedVIRGINIE YAEL NISSANdissolvedVISITES IMMERSIVES NOUVELLE GENERATIONdissolvedWEENWEENdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
FGAVGM IMMOShared officer / director · 3 share thisS.A.R.L. FGAVGMShared officer / director · 3 share thisSCI KENNEDYShared officer / director · 4 share thisLE DRINK HALL XIBERRAS MAGNACShared officer / director · 4 share this18 DOMAINE DE L'ORATOIREShared officer / director · 4 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

3 people
NameRoleFromSource
GUILLAUME MagnacDirigeant—France registry
NICOLAS MagnacDirigeant—France registry
JEAN-PIERRE MAGNACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100