DOSSIERS / SCI PLAINE PARDOT
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Company dossier

SCI PLAINE PARDOT

FRANCE · COMPANY · INCORPORATED 1997-07-03
KYBE ID: FR-412857393 · 412857393 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI PLAINE PARDOT
fr_insee
412857393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-03
fr_insee
75 RUE DE LA PLAINE, 75020 PARIS
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Companies at this address

68 total

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

ANDROUSIOactiveANTOINE VICTOR GILBERT DUPONactiveARCADIAactiveAURELIE DELEPINE BLAVOTdissolvedBAPTISTE MARC PIERRE CRAYEdissolvedCHARLES YVAN JORDERYdissolvedCHRISTOPHE BOUDETdissolvedCRESCEND' SYSdissolvedDOMAINE DE LA MARIONactiveDUPON ELAactiveEASCOR TRADING SARLactiveFRANCOIS YVES ROBERT MENNESSONactiveHELLO GESTION SERVICEactiveHZZ IN TRADE SARLactiveISIATIS GROUPEactiveJACQUES BENDAVIDactiveJEAN-BAPTISTE DE LESCUREactiveJEAN MASdissolvedJSI RENOVATION & NEGOCEactiveJULES OKOUdissolved

+48 more

Connections

13 links
Shared operator — likely the same administrator
FERECOShared officer / director · 2 share thisSOC CIVILE SETEC TPIShared officer / director · 2 share thisINEOBIO INTERNATIONALShared officer / director · 3 share thisCO LEAD CONSEILShared officer / director · 3 share thisLES ORGUESShared officer / director · 3 share thisBYO NETWORKSShared officer / director · 3 share thisSCI BO HA MOShared officer / director · 8 share thisHARDY ET CIEShared officer / director · 8 share thisSCI PRELUDE 301Shared officer / director · 8 share thisSCI AZILIZShared officer / director · 8 share thisLE COMPTOIR DE MON ENFANCEShared officer / director · 8 share thisSEVYELINEShared officer / director · 8 share thisSCI DES HAUTS BLESSONSShared officer / director · 8 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

6 people
NameRoleFromSource
DANIEL TiratDirigeant—France registry
OLIVIER TiratDirigeant—France registry
PASCALE TiratDirigeant—France registry
ROBERT TiratDirigeant—France registry
FRANCOISE HardyPrésident—France registry
JEAN-YVES TiratPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 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