DOSSIERS / SCI FONCIERE DE LA PLAINE MONCEAU
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Company dossier

SCI FONCIERE DE LA PLAINE MONCEAU

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-478845159 · 478845159 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI FONCIERE DE LA PLAINE MONCEAU
fr_insee
478845159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-29
fr_insee
5 RUE BREY, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DELICE AUX LYSShared officer / director · 10 share thisHELIOS LOISIRSShared officer / director · 10 share thisLE MONTERAShared officer / director · 10 share thisEMILIEShared officer / director · 10 share thisSCI JNMShared officer / director · 10 share thisSCI IRAShared officer / director · 10 share thisINTISShared officer / director · 10 share thisSCI DU MONT NONOShared officer / director · 10 share thisEMIEShared 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

2 people
NameRoleFromSource
EMILIEDirigeant—France registry
NORBERT AmsellemPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100