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Company dossier

SCI DU PLACIS

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-429512189 · 429512189 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
SCI DU PLACIS
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429512189
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dissolved
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Real-estate civil company (SCI)
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2007-02-19
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LE PLACIS, 61350 MANTILLY
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68.20B
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€15,000
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Connections

9 links
Shared operator — likely the same administrator
ECO2 BIOMASA SRLShared officer / director · 10 share thisAMERICAN ENGLISHShared officer / director · 10 share thisIMPACT DEVELOPMENT TRAINING LTDShared officer / director · 10 share thisMON IDEALShared officer / director · 10 share thisTungsten Network GmbHShared officer / director · 10 share thisSCI DE LA PLACE GAMBETTAShared officer / director · 10 share thisDKWPAPHOSDIRECTShared officer / director · 10 share thisWIKA PARTICIPATIONSShared officer / director · 10 share thisEURO STYLE CONSTRUCT SRLShared officer / director · 10 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

3 people
NameRoleFromSource
DAVID NICKLINDirecteur—France registry
⚠ DAVID WILLIAMSDirecteur—France registry
GWYN WALTERSDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

DAVID WILLIAMS (officer) matches PEP David Williams — Member of the 1589 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID WILLIAMS (officer) matches PEP David Williams — Member of the 1584-85 Parliament. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100