DOSSIERS / SCI DU PLOMBIER
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SCI DU PLOMBIER

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500387097 · 500387097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU PLOMBIER
fr_insee
500387097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-09
fr_insee
2019-08-06
fr_insee
4 RUE DES MINIMES, 54370 SERRES
fr_insee
68.20B
fr_insee
€130,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU PLOMBIERfr_insee · 844726232 · dissolved

Connections

12 links
Shared operator — likely the same administrator
CHRISTINE BRIGITTE MARIANNE CARONShared registered address · 5 share thisTRANSPORTS BERLINGUEShared registered address · 5 share thisECURIE SERNOISE LE REFUGE DE REBELLEShared registered address · 5 share thisJEAN MARIE CABOCELShared registered address · 5 share thisGAEC DESACHYShared officer / director · 9 share thisSCI JOUCLA COPERNICShared officer / director · 9 share thisSCI CKShared officer / director · 9 share thisCHRISTINE B.IMMOBILIERShared officer / director · 9 share thisSCI LES MEULIERESShared officer / director · 9 share thisSCI L.D.D.LShared officer / director · 9 share thisDARQUES CARONShared officer / director · 9 share thisSCI LEOPOLD RIDELShared officer / director · 9 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

6 people
NameRoleFromSource
CHRISTINE CARONAdministrateur—France registry
THIERRY BERLINGUEDirecteur—France registry
CHARLOTTE BERLINGUEMembre du directoire—France registry
DAVID BERLINGUEMembre du directoire—France registry
MARIE BERLINGUEMembre du directoire—France registry
PAULINE BERLINGUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off