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Company dossier

SCI PLMC

FRANCE · COMPANY · INCORPORATED 2003-02-03
KYBE ID: FR-445098643 · 445098643 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PLMC

fr_insee

Registration445098643

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-02-03

fr_insee

Registered address19 B RUE LEGENDRE, 75017 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

32 total

ALEXIANE TOURYdissolved ANDREE GIBLINdissolved BARRUYdissolved CLEMENTINE EVRARDactive CLEMENT PHILIPPE JOTTREAUactive FLORENCE BARRUEactive FOUR HAIRdissolved HELENE DE ARAUJOdissolved IMMO'VILLIERS 17dissolved JACQUELINE BOUAZIZdissolved JACQUELINE RIEUXdissolved JOTTREAUactive KSENIIA TRAVNIKOVAdissolved LAWRIZON AVOCATdissolved LOUISE JACQUESdissolved LUCIE CONSTANTactive MIODRAG MANOJLOVICdissolved [ND]active [ND]dissolved [ND]active

+12 more

Connections

3 links

Shared operator — likely the same administrator

FANGATAUFA 5Shared officer / director · 4 share this FANGATAUFA 4Shared officer / director · 4 share this FANGATAUFA 2Shared officer / director · 4 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

2 people

Name	Role	From	Source
JOSIE JANE GATTI	Président	—	France registry
PASCAL HENRI EVRARD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100