DOSSIERS / SCI DE LA PLAINE
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Company dossier

SCI DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 1991-02-26
KYBE ID: FR-381069293 · 381069293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE LA PLAINE
fr_insee
381069293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-26
fr_insee
LA BOULBENE SUD, ZI, 47300 VILLENEUVE-SUR-LOT
fr_insee
70.2A
fr_insee
€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
VALETTE RESTAURATIONShared registered address · 3 share thisANDRE RENE GEORGES DUCONSEILLEShared registered address · 3 share thisGROUPEMENT FORESTIER FORET DE MONTAGNYShared officer / director · 9 share thisVALETTE FOIE GRASShared officer / director · 9 share thisVALETTE JACQUES CONSEILSShared officer / director · 9 share thisSCI CINQ VALShared officer / director · 9 share thisLA TRUFFE PERIGOURDINEShared officer / director · 9 share thisCOETREShared officer / director · 9 share thisJONVILLEShared officer / director · 9 share thisCOOP D ESTIVE DES FONTETESShared 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

2 people
NameRoleFromSource
CENTRALE JACQUES VALETTEDirigeant—France registry
JACQUES VALETTEPrésident—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