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Company dossier

SCI PLAZA

FRANCE · COMPANY · INCORPORATED 2003-12-19
KYBE ID: FR-451301329 · 451301329 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PLAZA

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Registration451301329

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-12-19

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Registered address308 AV DES ETATS UNIS, 31200 TOULOUSE

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Industry68.20B

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Share capital€1,000

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Companies at this address

41 total

9 NEUF ALEX S.A.R.L.dissolved CHA VERTdissolved CYGNE BLANC GROUPdissolved EDEN DELICESactive ESPACE LALANDEdissolved FABOXactive GIE DE TOULOUSEdissolved LA TABLE DE DAVIDdissolved LE CAPECH 90dissolved LE FROMAGER DE TOULOUSE ETATS-UNISdissolved LE POTAGER DE TOULOUSEactive LE PUBdissolved MAXIS TOULOUSEactive PARNASSAdissolved ROBERT ANDRE ALBERT DELPONTdissolved SARL CASTELNAUdissolved SARL DU CHATEAU VERTdissolved SARL GGKdissolved SARL LE CHATEAUactive SARL LE CHATEAU VERTdissolved

+21 more

Connections

4 links

Shared operator — likely the same administrator

SCI DE L'AVENIRShared officer / director · 5 share this BERAHAShared officer / director · 5 share this SASU VILLA IRISShared officer / director · 5 share this COBASIShared 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

3 people

Name	Role	From	Source
SOCIETE A RESPONSABILITE LIMITEE CYGNE BLANC	Dirigeant	—	France registry
STEPHANE GUEDJ	Dirigeant	—	France registry
JEAN PIERRE GUEDJ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100