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Company dossier

SCI PLAITORIC

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: FR-491211256 · 491211256 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PLAITORIC

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Registration491211256

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-07-10

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Registered address70 AV PAUL DOUMER, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

Alix Marie Sibylle Bernardactive DANY DOUEIKactive DIANE SALAT BAROUXactive JACQUES BLEINdissolved LOGIS DE PRAUDdissolved MAURIZIO LO SCIUTOdissolved MAVROMMATIS TROCADEROdissolved MDOactive MICHEL NOMBERdissolved [ND]active [ND]active [ND]active ODETTE MULLERactive READYMAKEdissolved SANDRA SCHACKactive SOC IMMOBILIERE PHILIPPE ET FRANCKdissolved SOUAD EL YAKOUTIdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI BBCShared officer / director · 4 share this CPM SELARLShared officer / director · 4 share this JCShared 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

5 people

Name	Role	From	Source
MICHEL ALAIN NOMBER	Directeur	—	France registry
CORINNE TEBOUL	Dirigeant	—	France registry
DAVID NOMBER	Dirigeant	—	France registry
ORNELLA NOMBER	Dirigeant	—	France registry
SHANI NOMBER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100