DOSSIERS / SCI DU PLANTIN
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SCI DU PLANTIN

FRANCE · COMPANY · INCORPORATED 1989-04-05
KYBE ID: FR-350072963 · 350072963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

dissolved
SCI DU PLANTIN
fr_insee
350072963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-05
fr_insee
RTE NATIONALE NO.43, 62190 LILLERS
fr_insee
68.20B
fr_insee
€245,443
fr_insee

Connections

31 links
Shared operator — likely the same administrator
STANISLAWA BUDKAShared registered address · 5 share thisCYRIAQUE MAQUETShared registered address · 5 share thisHENRI LOIRShared registered address · 5 share thisMARCEL COULONShared registered address · 5 share thisDESAMAIS DUFOURShared officer / director · 10 share thisSARL BOULANGERIE MOREIRA DUFOURShared officer / director · 10 share thisDUFOUR RENOVATION PERE ET FILSShared officer / director · 10 share thisDUFOUR FINANCESShared officer / director · 10 share thisEARL DES DEUX SENTIERSShared officer / director · 10 share thisDUFOURShared officer / director · 10 share thisGFA DE FONTENILLEShared officer / director · 10 share thisV2RShared officer / director · 10 share thisSCI NADOUShared officer / director · 11 share thisSCI DES LOUPS DE MERShared officer / director · 11 share thisSCM CLAKAYAShared officer / director · 11 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 31 — full graph via /v1/entities/FR-350072963/network.

People with significant control

5 people
NameRoleFromSource
ANTOINE COULONMembre du directoire—France registry
EQUIPNEUMembre du directoire—France registry
YANNICK COULONMembre du directoire—France registry
DENISE DUFOURPrésident—France registry
MARCEL COULONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100