DOSSIERS / SCI DE LA PLAINE
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Company dossier

SCI DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2003-04-09
KYBE ID: FR-448131094 · 448131094 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DE LA PLAINE
fr_insee
448131094
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-09
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39 BD DE LA PALLE, 42100 SAINT-ETIENNE
fr_insee
68.20B
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€4,914
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Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES POUYETactiveALARIC ERNEST EMILE VICTOR CAVAILLEactiveALEXANDRE FILIPPELLOactiveALEXIE GATE-MARTINETdissolvedALINE EMPTAZactiveANNE CECILE REYactiveANNE HELENE GIRAUDactiveANNE TROMPETTEactiveANTOINE EMMANUEL NICOLAS LURKINactiveARNAUD PAUL PATOIRactiveAURELIE PLATdissolvedBENJAMIN GEISSLERactiveBERENGER MOUNIERactiveBRUNO CLAUDE LOUIS BOGENMANNdissolvedCHARLES DZVIGAactiveCHARLINE TOURELdissolvedCHRISTIAN LOUIS COTRAITdissolvedCHRISTINE MARIE PIERRE LOUISONactiveCLAIRE DESNOYERactiveCLARISSE DELOLMEactive

+91 more

Connections

5 links
Shared operator — likely the same administrator
SAINT ETIENNE PLAINEShared officer / director · 3 share thisSCI DES CIMShared officer / director · 3 share thisIMAGERIE RESONNANCE MAGNETIQ AGGLO STEPHShared officer / director · 6 share thisH. RAVEL GESTIONShared officer / director · 6 share thisSCI LA RAMBERTOISEShared officer / director · 6 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

3 people
NameRoleFromSource
SCI DES CIMDirigeant—France registry
HUBERT GEORGES MATHIEU RAVELPrésident—France registry
JEAN-LUC SERGE AIGOINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100