DOSSIERS / SCI PLUM BAY
← SearchExport PDF
Company dossier

SCI PLUM BAY

FRANCE · COMPANY · INCORPORATED 1997-11-27
KYBE ID: FR-414477075 · 414477075 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLUM BAY
fr_insee
414477075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-27
fr_insee
18 B RUE D'ANJOU, FORMADOM, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,360,656
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

43 people
NameRoleFromSource
JEAN YVES MAUVAISDirecteur—France registry
ANNE MARIE TOURONDirigeant—France registry
BERNARD MAURICE TAPIERODirigeant—France registry
CATHERINE SAUTREDirigeant—France registry
CECILE JUZANDirigeant—France registry
CHRISTIAN DACHARYDirigeant—France registry
CHRISTIAN SEILLERDirigeant—France registry
CHRISTOPHE KURTZDirigeant—France registry
COLETTE BOUGEDirigeant—France registry
DENIS BLOUINDirigeant—France registry
DENIS CLERMONTELDirigeant—France registry
DOMINIQUE ARIS BROSOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100