DOSSIERS / SCI LES PLATANES
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SCI LES PLATANES

FRANCE · COMPANY · INCORPORATED 1989-04-24
KYBE ID: FR-350033965 · 350033965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI LES PLATANES
fr_insee
350033965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-24
fr_insee
PIEJOUX, 26130 SAINT-PAUL-TROIS-CHATEAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCI 49 RUE CONDORCETShared officer / director · 3 share thisSCI EMILIE PHILLANNEShared officer / director · 3 share thisAIME PAUL SEDATShared registered address · 4 share thisUNSS DU COLLEGE JEAN PERRINShared registered address · 4 share thisFOYER DES ELEVES DE L'ANNEXE DU LYCEE DE PIERRELATTE A SAINT PAUL TROIS CHATEAUXShared registered address · 4 share thisBIOLABShared officer / director · 6 share thisSELARL PHARMACIE ARACIL IGLESIASShared officer / director · 6 share thisSCI MAMIJUKAShared officer / director · 6 share thisPAROCKShared officer / director · 6 share thisBIOKAMShared officer / director · 8 share thisSCI DU COURS DE VALAURIEShared officer / director · 8 share thisPARAPHShared officer / director · 8 share thisSCI LA FONTAINEShared officer / director · 8 share thisSCI LES ABEILLESShared officer / director · 8 share thisHOLDING ARACILShared officer / director · 8 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 25 — full graph via /v1/entities/FR-350033965/network.

People with significant control

4 people
NameRoleFromSource
CHRISTINE JEANNE JOSE DONATPrésident—France registry
JEAN JOSE ARACILPrésident—France registry
MARIE ISABELLE IGLESIASPrésident—France registry
YVES JEAN MICHEL QUEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100