DOSSIERS / SCI LA PLANTATION
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Company dossier

SCI LA PLANTATION

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-500053277 · 500053277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI LA PLANTATION
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500053277
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active
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Real-estate civil company (SCI)
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2007-09-20
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108 AV VICTOR HUGO, 91550 PARAY-VIEILLE-POSTE
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68.32B
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€197,080
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Connections

15 links
Shared operator — likely the same administrator
S.E.M.Shared officer / director · 2 share this3D RENNES SAINT HELIERShared officer / director · 5 share thisAMC SAINT HELIERShared officer / director · 5 share thisSCI LE ROCHERShared officer / director · 5 share thisPOLYMETTEShared officer / director · 5 share thisSCI LES PRAIRIES DES MOLESShared officer / director · 11 share thisSCI AUGUSTAShared officer / director · 11 share this6 F.L.B.Shared officer / director · 11 share thisRAVOIRE IMPORT EXPORTShared officer / director · 11 share thisSCI 107 BIS RUE D'AMBOILEShared officer / director · 11 share thisRAVOIRE & ASSOCIESShared officer / director · 11 share thisLES ARCHERSShared officer / director · 11 share thisSOCIETE CIVILE D'ATRIBUTION AUGUSTAShared officer / director · 11 share thisTOITURE & FILSShared officer / director · 11 share thisSCI CHARLINEShared officer / director · 11 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

8 people
NameRoleFromSource
JOHN LUCIEN MARTINDirecteur—France registry
ALISON FANNY REINHARTMembre du directoire—France registry
KEVIN ANDRE RAVOIREMembre du directoire—France registry
LUCIE LADY DUFRESNEMembre du directoire—France registry
LUCIEN VELGEMembre du directoire—France registry
MISSION EVANGELIQUE DES TZIGANES DE FRANCE "VIE ET LUMIERE"Membre du directoire—France registry
STEPHANIE BOIVINMembre du directoire—France registry
SYLVIE CAPLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100