DOSSIERS / SCI DES PLOTS
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Company dossier

SCI DES PLOTS

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-503565244 · 503565244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DES PLOTS
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503565244
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dissolved
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Real-estate civil company (SCI)
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2008-04-10
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50 RTE DE GRON, Baugy, 18800 BAUGY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
GFA DU GRAND CHATELETShared registered address · 3 share thisSCI DES HOTESShared officer / director · 3 share thisSCEA MEFFERT-BERTHOLDShared officer / director · 3 share thisGFA DES GARENNESShared registered address · 3 share thisGFA DES GARENNESShared officer / director · 8 share thisSCI LE FRANCEShared officer / director · 8 share thisDESRATS ETIENNE ET LAURENTShared officer / director · 8 share thisSAS DU LEVANTShared officer / director · 8 share thisGFA DU GRAND CHATELETShared officer / director · 8 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

3 people
NameRoleFromSource
MARCEL DESRATSDirecteur—France registry
ELISABETH GRAPTONDirigeant—France registry
ETIENNE DESRATSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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