DOSSIERS / SCI LES PLAGES
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Company dossier

SCI LES PLAGES

FRANCE · COMPANY · INCORPORATED 2003-04-04
KYBE ID: FR-447966607 · 447966607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES PLAGES
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447966607
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dissolved
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Real-estate civil company (SCI)
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2003-04-04
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2 GRANDE RUE, 51300 LUXEMONT-ET-VILLOTTE
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68.20B
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€205,000
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Connections

6 links
Shared operator — likely the same administrator
GFV DOMAINE RONDEAUShared officer / director · 2 share thisSASU C-S-BATIShared officer / director · 3 share thisDELIB IMMOBILIERShared officer / director · 5 share thisSCI UNTEREINERShared officer / director · 5 share thisDASHA CONSULTINGShared officer / director · 5 share thisSCI SIM-IMOShared officer / director · 5 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
DELPHINE BAILLYDirecteur—France registry
CLAUDE VALERE PIERRE SIMONMembre du directoire—France registry
OLIVIER JACKIE RENE BAILLYMembre du directoire—France registry
JACKIE OLIVIER ROBERT BAILLYPrésident—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