DOSSIERS / SCI DU PLATEAU
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Company dossier

SCI DU PLATEAU

FRANCE · COMPANY · INCORPORATED 2008-09-29
KYBE ID: FR-398837674 · 398837674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU PLATEAU
fr_insee
398837674
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-29
fr_insee
LIEUDIT LA BARRE, LA BARRE, 22550 SAINT-POTAN
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68.20B
fr_insee
€457
fr_insee

Connections

13 links
Shared operator — likely the same administrator
S.C.I. FAC FRANCE IIShared officer / director · 7 share thisSCI PARMENTIERShared officer / director · 7 share thisEDGE 62Shared officer / director · 7 share thisLES MIROIRSShared officer / director · 7 share thisSCI FLANDRE VOSGESShared officer / director · 7 share thisSCI VALLEZShared officer / director · 7 share thisMAJACANShared officer / director · 8 share thisSARL LA FLAMANDIEREShared officer / director · 8 share thisSCI THERY SAINT MAURShared officer / director · 8 share thisCANOPEEShared officer / director · 8 share thisJ.A.THERYShared officer / director · 8 share thisTHERY TRANSPORTS ET LOCATIONSShared officer / director · 8 share thisSCI DES PIERRESShared officer / director · 8 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

3 people
NameRoleFromSource
JACQUES THERYDirecteur—France registry
Philippe Yves Michel THERYDirecteur—France registry
CHRISTINE THERYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100