DOSSIERS / SCI LES PLEIADES
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Company dossier

SCI LES PLEIADES

FRANCE · COMPANY · INCORPORATED 1995-08-31
KYBE ID: FR-402012520 · 402012520 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LES PLEIADES
fr_insee
402012520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-31
fr_insee
29 RUE DE LORRAINE, 78200 MANTES LA JOLIE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Companies at this address

101 total

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

AAMJ HOLDINGdissolvedAD IMMOBILIERactiveALCC HOLDINGdissolvedASCLEPIOSdissolvedASSOCIATION MALPELO ET AUTRES ECOSYSTEMES MARINS FRANCEactiveATHENAdissolvedAUTO CONSULTANTdissolvedBHC & CIEactiveCABINET PUIGVENTOSactiveDE BELLECOTEactiveDE L ETANGdissolvedDES CABRISdissolvedDES OISEAUXdissolvedDHAULAGIRIdissolvedDU 13 THERESEdissolvedEDRICKdissolvedFARAMANactiveFASHION BLUESdissolvedFINANCIERE DES CEVENNESactiveFL AVOCATSdissolved

+81 more

Connections

10 links
Shared operator — likely the same administrator
SCI ALANCEShared officer / director · 4 share thisHEDELIAShared officer / director · 4 share thisSARL DE LA REINEShared officer / director · 4 share thisALISEShared officer / director · 9 share thisSCI TROIS COURONNES DE LA REINEShared officer / director · 9 share thisFAIPOUX CONSULTINGShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE REAL 2Shared officer / director · 9 share thisSCI CRACShared officer / director · 9 share thisSOCIETE A.FAIPOUXShared officer / director · 9 share thisSCI ERIDANShared officer / director · 9 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

4 people
NameRoleFromSource
SOFISALDirecteur—France registry
SARL LES MESANGESDirigeant—France registry
ALAIN FAIPOUXMembre du directoire—France registry
Rodolphe FAIPOUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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