DOSSIERS / SCI DES PLATANES
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Company dossier

SCI DES PLATANES

FRANCE · COMPANY · INCORPORATED 2000-12-11
KYBE ID: FR-433912706 · 433912706 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES PLATANES
fr_insee
433912706
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-12-11
fr_insee
31 RUE SIMONE BIGOT, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DES COLLINESShared officer / director · 3 share thisLES ABEILLESShared officer / director · 3 share thisASSOCIACAO BENEFICENTE MENINO JESUSShared officer / director · 4 share thisPIKPUSShared officer / director · 4 share thisSCI AGDSShared officer / director · 4 share thisSCI DANY ET MARINAShared officer / director · 8 share thisESORMADAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DU CANALShared officer / director · 8 share thisSCI LOC-IMMOShared officer / director · 8 share thisSCI VILLA CAPRICEShared officer / director · 8 share thisSCI SVMShared 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

4 people
NameRoleFromSource
AVELINO DOS SANTOSDirecteur—France registry
VERONIQUE DOS SANTOSDirecteur—France registry
CENDRINE DOS SANTOSDirigeant—France registry
MARIA MENDES GASPARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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