DOSSIERS / SCI PLUTON
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Company dossier

SCI PLUTON

FRANCE · COMPANY · INCORPORATED 1997-04-09
KYBE ID: FR-411588544 · 411588544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI PLUTON
fr_insee
411588544
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dissolved
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Civil company
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1997-04-09
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AV DES HAUTS GRIGNEUX, ZA HORIZON 2000, 76420 BIHOREL
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68.20A
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
SCI JUPITERShared officer / director · 5 share thisSCI DES CARMELITESShared officer / director · 5 share thisD.F.IShared officer / director · 5 share thisMERCUREShared officer / director · 5 share thisE-CARWASHShared officer / director · 11 share thisSCI LE BEFFROYShared officer / director · 11 share thisS.C.I. DU 11 NOVEMBREShared officer / director · 11 share thisSCI DU PETIT CLOSShared officer / director · 11 share thisCAP TERRAINShared officer / director · 11 share thisALIZEES INVESTISSEMENTSShared officer / director · 11 share thisSCI KERDOZShared officer / director · 11 share thisSCI AMG 3Shared 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

2 people
NameRoleFromSource
CHRISTIAN BERNARD DENISDirecteur—France registry
FREDERIC FRANCIS ANDRE DEROUSSEAUDirecteur—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