DOSSIERS / SCI DU PLAN DE BRIE
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Company dossier

SCI DU PLAN DE BRIE

FRANCE · COMPANY · INCORPORATED 1989-02-22
KYBE ID: FR-349744516 · 349744516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU PLAN DE BRIE
fr_insee
349744516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-22
fr_insee
1400 CHE DE BARUEL, 30140 TORNAC
fr_insee
68.20B
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€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ANGELEShared registered address · 6 share thisSCI CORNADELShared registered address · 6 share thisKOEURShared officer / director · 6 share thisSCI CORNADELShared officer / director · 6 share thisCANAShared officer / director · 6 share thisCARLAShared officer / director · 6 share thisANGELEShared officer / director · 6 share thisCORNADEL GESTIONShared registered address · 6 share thisSCI LES GRANAUXShared registered address · 6 share thisKARINE ANFOSSOShared registered address · 6 share thisCORNADEL GESTIONShared officer / director · 9 share thisSCI LES GRANAUXShared officer / director · 9 share thisLES ECURIES DE BARUELShared officer / director · 9 share thisSUD AMBIANCEShared officer / director · 9 share thisCKFIShared officer / director · 9 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
CARLA ANGELE COUDENEDirigeant—France registry
CORNADEL GESTIONDirigeant—France registry
KARINE ANFOSSOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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