DOSSIERS / SCI PLATO
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Company dossier

SCI PLATO

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533598108 · 533598108 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLATO
fr_insee
533598108
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-15
fr_insee
9 RUE DE L' AMIRAL HAMELIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEPHdissolvedASS SPORTIVE MUTUELLE ARCHITECTESactiveBATIPART DELOSactiveBATIPART IMMO DEVELOPPEMENTactiveBATIPART IMMO VALORISATIONdissolvedBATIPART R2dissolvedBATIPART R5dissolvedBATIPART REGIONS 1dissolvedBATIPART REGIONS 2activeBATIPART SOPHIA EMERALDdissolvedBATIPART SOPHIA HOLDINGdissolvedBATIPART SOPHIA MILLENIUMdissolvedBILT 2dissolvedBILT 3dissolvedBIV MALAKOFFdissolvedCHOUETTE ON APPRENDactiveCLARA ELISABETH MEUNIERactiveELODGEdissolvedJULIA ZEINactiveJUNICLAIR SASdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
PATRIMONIALE MILTON SCADirigeant—France registry
NICOLAS RuggieriPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100