DOSSIERS / SCI PLEIN SUD
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Company dossier

SCI PLEIN SUD

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-477793129 · 477793129 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI PLEIN SUD
fr_insee
477793129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-13
fr_insee
8 RUE DES ENTREPRENEURS, 34410 SAUVIAN
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI PLEIN SOLEILShared officer / director · 3 share thisAJAShared officer / director · 3 share thisE.C.HShared officer / director · 4 share thisISOLATION HABITAT 66Shared officer / director · 4 share thisCECEVTCShared officer / director · 4 share thisECH 1Shared officer / director · 4 share thisSARL PROVENCE PLOMBERIE CHAUFFAGEShared officer / director · 4 share thisAMELIE PARRAShared registered address · 5 share thisJOHANA ISABEL MARTIN MEDEROSShared registered address · 5 share thisPARRA ADMINISTRACAO DE IMOVEIS PROPRIOS LTDAShared officer / director · 5 share thisIFACIShared officer / director · 5 share thisJOSE ANGEL BARBARA PARRAShared registered address · 5 share thisSCI DU 7 RUE DE LA LIBERATIONShared officer / director · 5 share thisSCI PLEIN SOLEILShared registered address · 5 share thisRAPUZELShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-477793129/network.

People with significant control

7 people
NameRoleFromSource
JOSE PARRADirecteur—France registry
AMELIE PARRADirigeant—France registry
FRANCK PARRADirigeant—France registry
ISABELLA VABREDirigeant—France registry
JESSICA SANCHEZDirigeant—France registry
MIKAEL SANCHEZDirigeant—France registry
PASCAL SANCHEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLEIN SOLEIL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100