DOSSIERS / SCI DU PLATEAU EXPANSION
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Company dossier

SCI DU PLATEAU EXPANSION

FRANCE · COMPANY · INCORPORATED 1991-12-19
KYBE ID: FR-382950160 · 382950160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU PLATEAU EXPANSION
fr_insee
382950160
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-19
fr_insee
37 RUE ETIENNE MARCEL, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHERES 2000activeBEYNOST 2 EXTENSIONactiveBK PROMOTIONSactiveCROIX AUX BOIS DEVELOPPEMENTactiveDBV ORGANISATIONactiveDESNOYAUXactiveGIRARD FINANCES GESTION (SARL G.F.G.)activeGIRARDIN DEUXactiveGK AMENAGEMENTactiveGRAND FRUITactiveKEC CONSEIL ET PARTICIPATIONactiveLACOMBE INVESTactiveLACOPEactiveLA ROCADE DEVELOPPEMENTactiveLES BOUTIQUES TRIFONTAINEactiveLES HAIES INVESTactiveLURE DEVELOPPEMENTactiveORIGAMIactiveOSNY DRIVEactiveOSNY INVESTactive

+45 more

People with significant control

2 people
NameRoleFromSource
FINANCEMENT ET PARTICIPATIONSDirecteur—France registry
SNC GESTION INVESTISSEMENTS ET PARTICIPATIONS - SNC GIPARTDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100