DOSSIERS / SCI DES PLATANES
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Company dossier

SCI DES PLATANES

FRANCE · COMPANY · INCORPORATED 1994-08-09
KYBE ID: FR-397735465 · 397735465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DES PLATANES
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397735465
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dissolved
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Real-estate civil company (SCI)
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1994-08-09
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81 RTE NATIONALE, 59830 BACHY
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68.20B
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€118,910
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Connections

6 links
Shared operator — likely the same administrator
ORQUAShared officer / director · 2 share thisORQUAShared registered address · 3 share thisSCI DES OLIVIERSShared registered address · 3 share thisSCI DU BOULEVARDShared officer / director · 4 share thisGIE FORCE 59Shared officer / director · 4 share thisSCI DES OLIVIERSShared officer / director · 4 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
MONIQUE TREELSDirecteur—France registry
GIANNI NAPPIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100