DOSSIERS / SCI PLANTAGENET
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Company dossier

SCI PLANTAGENET

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-345291645 · 345291645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI PLANTAGENET
fr_insee
345291645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-28
fr_insee
8 IMP DES CHARMES, CHEZ MME CATHERINE PEGE, 85300 SOULLANS
fr_insee
68.20B
fr_insee
€45,735
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PLANTAGENETfr_insee · 344846530 · dissolvedSCI PLANTAGENETfr_insee · 353194152 · dissolvedSCI PLANTAGENETfr_insee · 379763063 · dissolvedSCI PLANTAGENETfr_insee · 393196613 · dissolvedSCI PLANTAGENETfr_insee · 432248482 · dissolvedSCI PLANTAGENETfr_insee · 437515752 · dissolvedSCI PLANTAGENETfr_insee · 485293161 · dissolved

Connections

9 links
Shared operator — likely the same administrator
CUMA DU BON RENEShared officer / director · 4 share thisDGMO MAITRISE D'OEUVREShared officer / director · 4 share thisDG NEGOCEShared officer / director · 4 share thisCOUP DE VAGUEShared officer / director · 7 share thisC.V.SShared officer / director · 7 share thisGEFANShared officer / director · 7 share thisSARL DPSA MECANIQUE GENERALEShared officer / director · 7 share thisSCI LE GASCOGNEShared officer / director · 7 share thisLC HOMEShared officer / director · 7 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
CATHERINE PEGEDirecteur—France registry
CHRISTOPHE GUIBERTMembre du directoire—France registry
DAVID GUIBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100