DOSSIERS / SCI PLATAIS DBF
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Company dossier

SCI PLATAIS DBF

FRANCE · COMPANY · INCORPORATED 2006-04-26
KYBE ID: FR-489822932 · 489822932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI PLATAIS DBF
fr_insee
489822932
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-26
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7 RUE DE MUSSELBURGH, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€110,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LE PAVILLON D'AMILLISShared officer / director · 2 share thisLOGISTIQUE SERVICES PARTENAIREShared officer / director · 4 share thisGASP ET COMPAGNIEShared registered address · 4 share thisARBORESCENCEShared registered address · 4 share thisRACINESShared officer / director · 4 share this[ND]Shared registered address · 4 share thisARBORESCENCEShared officer / director · 4 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
JEAN-YVES DARSDirecteur—France registry
NATHALIE SOREAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100