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Company dossier

SCI PLANTAGENET

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-485293161 · 485293161 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PLANTAGENET

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Registration485293161

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-02-27

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Registered address25 RUE DU BOIS DE BOULOGNE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€308,000

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Companies at this address

27 total

2JCINdissolved A2Sdissolved DOMINIQUE MARIE JOSEPH GAUCHYdissolved EMSOLdissolved FINEXTRAdissolved HORIZONdissolved LIGHTHOUSEdissolved MADELEINE LOUISdissolved MAISON BENactive [ND]active OLIVIER BETOTEactive PHARMACIE LAFARGEactive RIALTOdissolved SAS DE LEPANTEdissolved SCI BEL AIRdissolved SCI BTS26dissolved SCI CHAPERONNIEREdissolved SCI DES CINQ BONHEURSdissolved SCI DU BOISdissolved SCI JOFFREdissolved

+7 more

Connections

5 links

Shared operator — likely the same administrator

SCI NEREEShared officer / director · 2 share this SCI DU BOISShared officer / director · 6 share this SCI CHAPERONNIEREShared officer / director · 6 share this SCI LA SAGESSEShared officer / director · 6 share this 2JCINShared 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.

People with significant control

4 people

Name	Role	From	Source
JEAN-FRANCOIS CLAUDE MARC DESBUQUOIS	Directeur	—	France registry
JANE CHANTAL CLAUDE DESBUQUOIS	Membre du directoire	—	France registry
MARIE SOLENE CHANTAL JOSETTE DESBUQUOIS	Membre du directoire	—	France registry
SAS DE LEPANTE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100