DOSSIERS / SCI PLEWA
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Company dossier

SCI PLEWA

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532931193 · 532931193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PLEWA
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532931193
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dissolved
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Real-estate civil company (SCI)
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2011-06-14
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8 RUE DES CITES HUMANN, 25400 AUDINCOURT
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CONSTRIMMOShared officer / director · 3 share thisC.R HAUT DOUBSShared officer / director · 3 share thisIMMODINShared registered address · 3 share thisC.R HAUT DOUBSShared registered address · 3 share thisEuroback & Gastro GmbHShared officer / director · 5 share thisIMMODINShared officer / director · 5 share thisMOUGINShared officer / director · 5 share thisADAHMShared officer / director · 5 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
SABAN YILDIRIMDirecteur—France registry
GREGORY HORODYNSKIMembre du directoire—France registry
MOHAMED NOUASRIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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