DOSSIERS / SCI PLOLAN INVEST'ORG
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Company dossier

SCI PLOLAN INVEST'ORG

FRANCE · COMPANY · INCORPORATED 2001-07-11
KYBE ID: FR-438461691 · 438461691 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 41Risk signals 3Sources

Key facts

dissolved
SCI PLOLAN INVEST'ORG
fr_insee
438461691
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-07-11
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20 QUAI SURCOUF, 35600 REDON
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68.20B
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€682,000
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Connections

41 links
Shared operator — likely the same administrator
SCI LE LACShared officer / director · 2 share thisANDRE CARREE TERRASSEMENTShared officer / director · 3 share thisSCI JANShared officer / director · 3 share thisLES CYTISESShared officer / director · 3 share thisDKMOShared officer / director · 3 share thisSCI ESPACE FLEURIMONTShared officer / director · 6 share thisGUIBOR INVESTISSEMENTSShared officer / director · 6 share thisSCI TONAIREShared officer / director · 6 share thisSCI DU CHAMP PEDRONShared officer / director · 6 share thisFILIALIS SARLShared officer / director · 6 share thisTWINSShared officer / director · 8 share thisSCI DU CHEMIN DES FROMAGERSShared officer / director · 8 share thisGFA LE PARADIS DE L'ENFERShared officer / director · 8 share thisSCI PAC 2000Shared officer / director · 8 share thisSCI KERIZELShared 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.

Showing 15 of 41 — full graph via /v1/entities/FR-438461691/network.

People with significant control

13 people
NameRoleFromSource
ABDELKRIM MANAAMembre du directoire—France registry
ANDRE CARREEMembre du directoire—France registry
FIPARELMembre du directoire—France registry
GUY JANMembre du directoire—France registry
JOSIANE CAMARDMembre du directoire—France registry
MARTINE BLANCHARDMembre du directoire—France registry
MICHEL LE GUENMembre du directoire—France registry
ODILE DESBOISMembre du directoire—France registry
PASCALE LATOUCHEMembre du directoire—France registry
PATRICK SAINTILANMembre du directoire—France registry
RENE JOSEPH LE BORGNEMembre du directoire—France registry
ROSELYNE DENISMembre du directoire—France registry
ROSELYNE NGUYENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NANT'INVEST'ORG · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100