DOSSIERS / SCI PLOD
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Company dossier

SCI PLOD

FRANCE · COMPANY · INCORPORATED 1995-03-29
KYBE ID: FR-400358586 · 400358586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PLOD
fr_insee
400358586
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1995-03-29
fr_insee
123 AV JEAN JAURES, 76140 LE PETIT-QUEVILLY
fr_insee
68.20A
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€277,290
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI BALZACShared officer / director · 4 share thisGIE POLE RADIOLOGIQUE NORMANDShared officer / director · 4 share thisSCI IMAGERIE DES 2 RIVESShared officer / director · 4 share thisSOCIETE CIVILE ST DENIS ETIENNE MARCELShared officer / director · 5 share thisCONSEIL PEINTURE NEGOCEShared registered address · 7 share thisVIDEO SERVICESShared registered address · 7 share thisSCI MPCShared registered address · 7 share thisDENIS PAUL MARIE THOUMASShared registered address · 7 share thisDARTS 2000Shared registered address · 7 share thisSOC PARTICI SARL VIDEO SERVICEShared registered address · 7 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
BEATRICE JOSIANE OSTYNPrésident—France registry
STEPHANE ROBERT RENE MARIE PRATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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