DOSSIERS / SCI DU PLESSIS
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Company dossier

SCI DU PLESSIS

FRANCE · COMPANY · INCORPORATED 1994-10-06
KYBE ID: FR-398391193 · 398391193 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU PLESSIS
fr_insee
398391193
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-06
fr_insee
, 21340 THURY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARC HENRI TRUCHOTdissolvedANDREE CAILLOTactiveANDREE RIBOTdissolvedANDRE FRITZdissolvedANDRE MONGOUACHONdissolvedANDRE NULETdissolvedANDRE PARTHIOTdissolvedCHANTAL FOLLINdissolvedCHRISTIAN DEGUISEdissolvedDENISE MONGOUACHONactiveFERNAND RUMMLERdissolvedFOYER RURALactiveGEORGES BELORGEYdissolvedGERMAIN VIVANT DIT VIEILLARDdissolvedGHISLAINE ANNIE BULLYdissolvedGUY MONGOUACHONdissolvedHENRI CALLABREdissolvedJEAN CHARYdissolvedJEAN CLAUDE RIBEYREdissolvedJEAN FAVERIALactive

+30 more

People with significant control

3 people
NameRoleFromSource
SERGE ANDRE RENAULTDirecteur—France registry
FLORENT JACQUES NICOLAS LABILLEMembre du directoire—France registry
PIERRE YVES LABILLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100