DOSSIERS / SCI DE LA PLACE
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Company dossier

SCI DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533187084 · 533187084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE
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533187084
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-24
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LE GRAND BEL AIR, 78125 EMANCE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI QUAI WHITECHURCHShared officer / director · 3 share thisGROUPEMENT FORESTIER DU BOIS DE SAUVAGEShared officer / director · 3 share thisSCEA DU PLATEAUShared officer / director · 3 share thisLOYCADShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DU PLATEAUShared officer / director · 4 share thisLA GARENNE DE BEL-AIRShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE DU BEL AIRShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE DU PLATEAUShared registered address · 6 share thisSCI DU GRAND BEL AIRShared registered address · 6 share thisSCI LA GAREShared registered address · 6 share thisSCEA DU PLATEAUShared registered address · 6 share thisSCI DU LACShared registered address · 6 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

10 people
NameRoleFromSource
JULIAN PORTHAULTDirecteur—France registry
FRANCOISE PONNELLEDirigeant—France registry
Adrien Marius Daniel OTTOMembre du directoire—France registry
Albane Victoire Françoise Madeleine PLOUVIER PORTHAULTMembre du directoire—France registry
Athénaïs Louise Marie Lauren PLOUVIERMembre du directoire—France registry
Cyprien Armand Rodolphe OTTOMembre du directoire—France registry
Damien François Marc Camille PORTHAULTMembre du directoire—France registry
Hugues Antoine Daniel PLOUVIERMembre du directoire—France registry
Louis Maximilien Aurélien OTTOMembre du directoire—France registry
Ombline Chiara Marie PORTHAULTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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