DOSSIERS / SCI PLESSIS TREVISE 10
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Company dossier

SCI PLESSIS TREVISE 10

FRANCE · COMPANY · INCORPORATED 1988-03-09
KYBE ID: FR-344096573 · 344096573 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI PLESSIS TREVISE 10
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344096573
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dissolved
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Real-estate civil company (SCI)
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1988-03-09
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10 RUE DU PLESSIS TREVISE, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€7,622
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Connections

7 links
Shared operator — likely the same administrator
GEORGES MENANTShared registered address · 3 share thisGERARD GOUGELET SARLShared registered address · 3 share thisSCI LA CORVEEShared officer / director · 6 share thisEFFINETShared officer / director · 6 share thisCHATEAU DE LA BONNELIEREShared officer / director · 6 share thisNAUTIL'OShared officer / director · 6 share thisSCI REGALILEShared officer / director · 6 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
GERARD GOUGELETDirecteur—France registry
VINCENT GOUGELETDirecteur—France registry
⚠ CLAUDINE ROUSSEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDINE ROUSSEAU (officer) matches PEP Claudine Rousseaux — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100