DOSSIERS / SCI LES PLANTES
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Company dossier

SCI LES PLANTES

FRANCE · COMPANY · INCORPORATED 1992-02-06
KYBE ID: FR-384407615 · 384407615 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LES PLANTES
fr_insee
384407615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-06
fr_insee
13 RUE PRINCIPALE, 57640 MALROY
fr_insee
68.20A
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€762
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LA ROSE ET LE RESEDAShared officer / director · 12 share thisFONTAINEBLEAU 59Shared officer / director · 12 share thisSCI DU LOTUSShared officer / director · 12 share thisSCI DE LA PEPINIEREShared officer / director · 12 share thisEXPERT-COMPTABLE DE LA PROPRIETE IMMOBILIEREShared officer / director · 12 share thisEQUINOXEShared officer / director · 12 share thisBIZOUARD AND PARTNERS HOLDINGShared officer / director · 12 share thisOPEN FLASHShared officer / director · 12 share thisCABINET COURTOISShared officer / director · 12 share thisSCELLIERShared officer / director · 12 share thisSCI BARNIEShared officer / director · 12 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
PHILIPPE JOHANESPrésident—France registry
⚠ SERGE GODARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE GODARD (officer) matches PEP Serge Godard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100