DOSSIERS / SCI DE LA PLAINE
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Company dossier

SCI DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 1996-11-18
KYBE ID: FR-409970662 · 409970662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI DE LA PLAINE
fr_insee
409970662
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active
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Real-estate civil company (SCI)
fr_insee
1996-11-18
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49 AV 49 Avenue DU PRESIDENT WILSON , 93200 SAINT DENIS
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
DRAY ET COMPAGNIEShared officer / director · 11 share thisSCI DE LA RUE LOUISON BOBETShared officer / director · 11 share thisSCI DU 108 BD RICHARD LENOIRShared officer / director · 11 share thisSCI DRAY-FRERESShared officer / director · 11 share thisSCI DU 179 AVENUE DE STALINGRADShared officer / director · 11 share thisSCI A.S.Shared officer / director · 11 share thisSCI FONCIERE OBERKAMPFShared officer / director · 11 share thisSCI FONCIERE RICHARD LENOIRShared officer / director · 11 share thisSCI DU CENTRE COMMERCIAL DE STAINSShared officer / director · 11 share thisSCI D8Shared 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

5 people
NameRoleFromSource
Gérard DRAYDirecteur—France registry
DAVID DRAYMembre du directoire—France registry
ERIC DRAYMembre du directoire—France registry
FERNAND DRAYMembre du directoire—France registry
RICHARD DRAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100