DOSSIERS / SCI DE LA PLAINE
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Company dossier

SCI DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 1986-08-08
KYBE ID: FR-338434269 · 338434269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

dissolved
SCI DE LA PLAINE
fr_insee
338434269
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1986-08-08
fr_insee
L EPINE, 88360 RUPT-SUR-MOSELLE
fr_insee
68.20B
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€335
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Connections

34 links
Shared operator — likely the same administrator
SCI LE COTEAUShared officer / director · 2 share thisGAEC VINCENT DU HOUTROUShared officer / director · 2 share thisGFA DES ECUREUILSShared officer / director · 2 share thisSCI DES REMPARTSShared officer / director · 2 share thisSARL CELINE PIERRATShared officer / director · 2 share thisPATIENCE INVESTISSEMENTShared officer / director · 2 share thisSCI LES MESSAGERSShared officer / director · 4 share thisGRAMADYShared officer / director · 4 share thisHORTENSE 17Shared officer / director · 4 share thisSCI CODEFILShared officer / director · 4 share thisMH2CShared officer / director · 4 share thisSARL PACO-MAShared officer / director · 4 share thisSCI DES DEUX VALLEESShared officer / director · 4 share thisDGGMShared officer / director · 4 share thisSCI L'AVENIRShared 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.

Showing 15 of 34 — full graph via /v1/entities/FR-338434269/network.

People with significant control

30 people
NameRoleFromSource
AGNES MARIE GEHINMembre du directoire—France registry
ANNIE MAROTELMembre du directoire—France registry
BENOIT HENRI GEHINMembre du directoire—France registry
BERNARD CHRISTIAN HENRI SACQUEPEEMembre du directoire—France registry
BERNARD JOSEPH ROCKLINMembre du directoire—France registry
CAROLINE GREGOIREMembre du directoire—France registry
CELINE MARIE LEA GEHINMembre du directoire—France registry
CHARLES JULES BRUNMembre du directoire—France registry
CLAUDE JEAN LAMBOLEZMembre du directoire—France registry
CLAUDINE MAROTELMembre du directoire—France registry
COLETTE MARIE-CLAIRE GEHINMembre du directoire—France registry
DANIELLE MARIE GEHINMembre du directoire—France registry
DYLAN FRANCIS MANGELMembre du directoire—France registry
FRANCOISE MARIE SIMONE GEHINMembre du directoire—France registry
FREDERIC ETIENNE GEHINMembre du directoire—France registry
GEOGES RENE EMILIEN APTELMembre du directoire—France registry
GEORGES PIERRE GEHINMembre du directoire—France registry
HUBERT CHARLES MARIE CLAUDELMembre du directoire—France registry
JANINE MARIE LEONCE THIRIETMembre du directoire—France registry
JEAN-LOUIS MARIE HENRIOTMembre du directoire—France registry
JEAN-LUC ROBERT BORDASMembre du directoire—France registry
JEAN PAUL FELIXMembre du directoire—France registry
LUC DANIEL GEHINMembre du directoire—France registry
ODETTE MARIE YVETTE GEHINMembre du directoire—France registry
PHILIPPE MICHEL LAMBOLEZMembre du directoire—France registry
PIERRE JOSEPH BIANCHIMembre du directoire—France registry
ROBERT MARIE LOUIS CLAUDELMembre du directoire—France registry
SOPHIE GREGOIREMembre du directoire—France registry
YVAN EMILE GILLETMembre du directoire—France registry
JEAN-CLAUDE ANTOINE COLLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100