DOSSIERS / SCI DES PLAINES
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Company dossier

SCI DES PLAINES

FRANCE · COMPANY · INCORPORATED 1994-04-21
KYBE ID: FR-394815971 · 394815971 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI DES PLAINES
fr_insee
394815971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-21
fr_insee
2019-02-07
fr_insee
84 RUE DE LA PART DIEU, CHEZ SCI LE MALZIEU, 69003 LYON 3EME
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI MARCEL ET PAULETTEShared officer / director · 5 share thisSCI BELLEVUEShared officer / director · 5 share thisAUJOURD'HUI OU MARDIShared officer / director · 5 share thisVILLENEUVE MATERIAUXShared officer / director · 5 share thisSCI GEBEShared officer / director · 9 share thisSCI CHATEAUBRIAND 122 BACShared officer / director · 9 share thisR.D.B. 122Shared officer / director · 9 share thisSEP MORVANShared officer / director · 9 share thisDEUX BShared officer / director · 9 share thisBG INVESTISSEMENTShared officer / director · 9 share thisBALUCEShared officer / director · 9 share thisSCI LITHOS GAMMAShared 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

4 people
NameRoleFromSource
BERNARD GRANGEAdministrateur—France registry
BALUCEDirigeant—France registry
KARINE VILLENEUVEDirigeant—France registry
VIVIANE POMMIERDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off