DOSSIERS / SCI LE PLESSIS
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Company dossier

SCI LE PLESSIS

FRANCE · COMPANY · INCORPORATED 2003-10-01
KYBE ID: FR-450258678 · 450258678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI LE PLESSIS
fr_insee
450258678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-01
fr_insee
2024-06-14
fr_insee
8 RUE VICTOR BART, 78000 VERSAILLES
fr_insee
68.20A
fr_insee
€420,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
KALISPHERE HOLDINGShared officer / director · 2 share thisSCI L'ETOILEShared officer / director · 2 share thisKESSERShared officer / director · 3 share thisSCI TRANCHAYNEShared officer / director · 3 share thisSCI BARCHAYNEShared officer / director · 3 share thisSCI AGRIONShared officer / director · 3 share thisSCI COURCHAYNEShared officer / director · 3 share thisL'OREE DE PARISShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE L'ESQUIROLShared officer / director · 5 share thisMADA CONSEILShared officer / director · 5 share thisARMENShared 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

17 people
NameRoleFromSource
ARNAUD MINVIELLEAdministrateur—France registry
ANNE DEFONTAINESDirigeant—France registry
CHARLES DEFONTAINESDirigeant—France registry
DOMINIQUE DEFONTAINESDirigeant—France registry
HENRI-FRANCOIS DEFONTAINESDirigeant—France registry
JEAN-BAPTISTE DEFONTAINESDirigeant—France registry
JOCELYNE RICARDDirigeant—France registry
LAURENCE DEFONTAINESDirigeant—France registry
LAURENT DEFONTAINESDirigeant—France registry
MARIE DEFONTAINESDirigeant—France registry
NOEMIE DEFONTAINESDirigeant—France registry
PIERRE ARNAUD DEFONTAINESDirigeant—France registry
QUENTIN MINVIELLEDirigeant—France registry
REMI DEFONTAINESDirigeant—France registry
SYLVAIN DEFONTAINESDirigeant—France registry
THOMAS MINVIELLEDirigeant—France registry
WILFRID MINVIELLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off