DOSSIERS / SCI DU PLATEAU
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Company dossier

SCI DU PLATEAU

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-431623248 · 431623248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU PLATEAU
fr_insee
431623248
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-10
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59 RUE VICTOR HUGO, 91600 SAVIGNY-SUR-ORGE
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68.20B
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€1,525
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Connections

7 links
Shared operator — likely the same administrator
JEAN FRANCOIS MALGUYShared registered address · 2 share thisTRANSPORTS MALGUYShared officer / director · 3 share thisPLWShared officer / director · 3 share thisVALLEE DE LA JUINEShared officer / director · 3 share thisSCI PYRENEES NORMANDIEShared officer / director · 3 share thisCAGEGRISShared officer / director · 3 share thisLOREMATShared officer / director · 3 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

4 people
NameRoleFromSource
JEAN FRANCOIS MALGUYDirecteur—France registry
CAROLE STEPHANIE FRANCOISE MALGUYDirigeant—France registry
CHRISTOPHE SEBASTIEN NICOLAS MALGUYDirigeant—France registry
WILLY GERARD JEAN MALGUYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100