DOSSIERS / SCI DES PLATANES
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Company dossier

SCI DES PLATANES

FRANCE · COMPANY · INCORPORATED 1993-06-09
KYBE ID: FR-391438595 · 391438595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
SCI DES PLATANES
fr_insee
391438595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-09
fr_insee
2021-01-15
fr_insee
44 RUE DU COMMANDANT ROLLAND, 93350 LE BOURGET
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI LES TUYASShared officer / director · 2 share thisSCI DU 44Shared officer / director · 3 share thisSCI BEAU SITE LES BLEUETSShared officer / director · 4 share thisENTREPRISE BANINOShared registered address · 8 share thisSOCIETE GENERALE CONDITIONNEMENTShared registered address · 8 share thisSOCIETE PLASTIQUE ET CONDITIONNEMENTShared registered address · 8 share thisFRANCE TUBShared registered address · 8 share thisCAMTRI & COShared registered address · 8 share thisSCI DU 44Shared registered address · 8 share thisINOXTUBEShared registered address · 8 share thisSCI LAVANANTShared officer / director · 10 share thisAQUA KINE SCMShared officer / director · 10 share thisLPLShared officer / director · 10 share thisSCI LES ACACIASShared officer / director · 10 share thisO2 MONDESShared officer / director · 10 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 19 — full graph via /v1/entities/FR-391438595/network.

People with significant control

5 people
NameRoleFromSource
VIRGINIE MARIE-HELENE LAVANANTAdministrateur—France registry
CECILIA LAVANANTDirigeant—France registry
MARIE-THERESE NOGUERADirigeant—France registry
PLASTIQUE ET CONDITIONNEMENT DITE SPCDirigeant—France registry
LAVANANT DIDIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off