KYBE — See who's really behind any company

Company dossier

SCI DU PLATEAU

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-339197063 · 339197063 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU PLATEAU

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Registration339197063

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-04-28

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Registered address13 AV DE CEINTURE, 95880 ENGHIEN-LES-BAINS

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Industry68.20B

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Share capital€3,049

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Companies at this address

3 total

ENGHIEN 13dissolved ENGHIEN CREATIONdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI MAGNIEZ MONETShared officer / director · 2 share this ENGHIEN CREATIONShared registered address · 3 share this ENGHIEN 13Shared registered address · 3 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

2 people

Name	Role	From	Source
HERVE LUCAS	Directeur	—	France registry
PASCALE MAGNIEZ	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100