DOSSIERS / SCI DE LA PLACE
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Company dossier

SCI DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-449136605 · 449136605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE
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449136605
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dissolved
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Civil company
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2005-06-01
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6 FG D’ORLEANS, 41200 ROMORANTIN-LANTHENAY
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68.20B
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€1,550
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Connections

15 links
Shared operator — likely the same administrator
EDWIGE GABLOWSKIShared registered address · 7 share thisSCI LES JARDINSShared registered address · 7 share thisGLD IMMOBILIERShared registered address · 7 share thisLEXCO CONSEILSShared registered address · 7 share thisCHRISTINE LANNEShared registered address · 7 share this[ND]Shared registered address · 7 share thisEDWARDShared officer / director · 10 share thisLA FORETShared officer / director · 10 share thisROMO IMMOBILIERShared officer / director · 10 share thisPHARMA MURShared officer / director · 10 share thisLA SOLOGNEShared officer / director · 10 share thisSCI CSGShared officer / director · 10 share thisSOLOGNE INVESTISSEMENTShared officer / director · 10 share thisSCI LES JARDINSShared officer / director · 10 share thisCHARLEZYShared officer / director · 10 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

1 people
NameRoleFromSource
CHRISTOPHE GUY RAOUL GIRARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100