DOSSIERS / SCI PLUTON
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Company dossier

SCI PLUTON

FRANCE · COMPANY · INCORPORATED 2000-10-24
KYBE ID: FR-433254679 · 433254679 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLUTON
fr_insee
433254679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-24
fr_insee
8 RUE DES REGANS, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUDREY DONNENFELD RELATIONS PRESSEdissolvedHélène DAGOTactiveJACQUES ZEDDAdissolvedLILIANE MACHINdissolvedMANDESPACEdissolvedMICHELE ORLIACactivePOWER CONSULTANTSactiveROBERT ROCOLLEactiveSARL DE BOISSYdissolvedSCI BOIPSYdissolvedSCI FIL A LA PATdissolvedSCI FIL A LA PAT IIdissolvedSCI MARSdissolvedSCI PATRIMONIIALE ST SAUVEUR D'AUNISdissolvedSCI SATURNEdissolvedSYND COPROPRIETE 8 RUE DES REGANSactiveSYNDICAT DES COPROPRIETAIRE IMMEUdissolvedTARDY FEUERSTEINdissolvedXAVIER CORBINdissolved

People with significant control

3 people
NameRoleFromSource
JACQUES RUFFIEDirigeant—France registry
JEAN MICHEL HENRI EMILE MARTINDirigeant—France registry
PHILIPPE MICHEL GEORGES ALBARETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100