DOSSIERS / S.C.I. DU CLOS DE LA PLAINE
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Company dossier

S.C.I. DU CLOS DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538447277 · 538447277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.C.I. DU CLOS DE LA PLAINE
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538447277
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dissolved
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Real-estate civil company (SCI)
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2011-12-12
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10 RTE DE FONTAINE, 59550 LANDRECIES
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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
ETABLISSEMENT DEVREESEShared officer / director · 3 share thisCORALINE HUREAUShared registered address · 3 share thisCHRISTOPHE DAUMALE DAUMALEShared registered address · 3 share thisSCI DE LA FONTAINEShared officer / director · 3 share thisSCI NOIMONTShared officer / director · 6 share thisJEANNE 99Shared officer / director · 6 share thisIF ARCHITECTESShared officer / director · 6 share thisSOC CIVILE SETEC TPIShared officer / director · 6 share thisSCI LA RIGAUDIEREShared officer / director · 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

2 people
NameRoleFromSource
FRANCOIS-RENE CHRISTIAN DEVREESEDirecteur—France registry
SANDRINE LAMYDirecteur—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