DOSSIERS / SCI DES PLATANES
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Company dossier

SCI DES PLATANES

FRANCE · COMPANY · INCORPORATED 1995-07-19
KYBE ID: FR-401675491 · 401675491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DES PLATANES
fr_insee
401675491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-19
fr_insee
2280 AV Pont des Martinets, 47300 Bias
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68.20B
fr_insee
€192,086
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Connections

12 links
Shared operator — likely the same administrator
SC DU BOCAGEShared officer / director · 5 share thisSCI DES CEDRESShared officer / director · 5 share thisSCI DES CHARMESShared officer / director · 5 share thisSC DES PRAIRIESShared officer / director · 5 share thisSOCIETE CIVILE MOURGUES INVESTISSEMENTSShared officer / director · 6 share thisSCI DES DEUX MOULINSShared registered address · 6 share thisSCI DU FIGUIERShared registered address · 6 share thisGMPShared registered address · 6 share thisPONT DES CEDRESShared registered address · 6 share thisSCI DES CHARMESShared registered address · 6 share thisGMPShared officer / director · 6 share thisPONT DES CEDRESShared officer / director · 6 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

5 people
NameRoleFromSource
LAURENT JEAN-NOEL MOURGUESDirecteur—France registry
PASCAL JEAN-MARIE MOURGUESDirecteur—France registry
PONT DES CEDRESMembre du directoire—France registry
SC DES PRAIRIESMembre du directoire—France registry
SC DU BOCAGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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