DOSSIERS / SCI PLACE NEUVE
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Company dossier

SCI PLACE NEUVE

FRANCE · COMPANY · INCORPORATED 1996-10-09
KYBE ID: FR-409262573 · 409262573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PLACE NEUVE
fr_insee
409262573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-09
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11 RUE PREVERT, 42570 SAINT-HEAND
fr_insee
68.20B
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€22,867
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Connections

11 links
Shared operator — likely the same administrator
SCI H.M.G.Q.Shared officer / director · 2 share thisSCI ERIEShared officer / director · 5 share thisSCI MOULIN PICONShared officer / director · 5 share thisSCI LABShared officer / director · 5 share thisSCI ESTShared officer / director · 5 share thisSCI UREShared officer / director · 6 share thisNABOCOShared officer / director · 11 share thisJNBShared officer / director · 11 share thisMENUISERIE BEALShared officer / director · 11 share thisSYNEOShared officer / director · 11 share thisSCI BGAShared officer / director · 11 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

10 people
NameRoleFromSource
ANTOINE PLOTTONDirigeant—France registry
BRUNE JEANNE BEALDirigeant—France registry
FRANCOIS MARIE PLOTTONDirigeant—France registry
GILLES MARCEL JOEL BEALDirigeant—France registry
GUILLAUME PLOTTONDirigeant—France registry
JONAS PIERRE BEALDirigeant—France registry
LOUISE PLOTTONDirigeant—France registry
MAGALI PAULE FRANCE CHAUDEYDirigeant—France registry
NOE SALOMON BEALDirigeant—France registry
BRIGITTE MARIE CLAUDE BEALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100