DOSSIERS / SCI LA PLACE
← SearchExport PDF
Company dossier

SCI LA PLACE

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-391960374 · 391960374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI LA PLACE
fr_insee
391960374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
1 RUE DU DOCTEUR LAMBERT, 53500 MONTENAY
fr_insee
68.20B
fr_insee
€457
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI 3LFShared registered address · 3 share thisSCM PELE - QUINTONShared officer / director · 3 share thisE.L.E.PShared officer / director · 3 share thisVERT AUBERGINEShared registered address · 3 share thisDORDOGNE LES BERNARDIESShared officer / director · 10 share thisYVES PELEShared officer / director · 10 share thisSLICMMOShared officer / director · 10 share thisVERT AUBERGINEShared officer / director · 10 share thisQUIZ CODE ROUTEShared officer / director · 10 share thisMENUISERIE L. PELEShared officer / director · 10 share thisDU BREILShared officer / director · 10 share thisSCI THUCYDIDEShared officer / director · 10 share thisSARL CAMPOShared officer / director · 11 share thisSCAT IMMOShared officer / director · 11 share thisSARL UNIPERSONNELLE THIERRY PELEShared 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 21 — full graph via /v1/entities/FR-391960374/network.

People with significant control

3 people
NameRoleFromSource
JEAN-YVES PELEDirecteur—France registry
LAURENT PELEDirigeant—France registry
THIERRY PELEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100