DOSSIERS / SCI LOIRE ET PLAINE
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Company dossier

SCI LOIRE ET PLAINE

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-789062262 · 789062262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LOIRE ET PLAINE
fr_insee
789062262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-22
fr_insee
LA CLE DES CHAMPS, Saint-Laurent-de-la-Plaine, 49110 MAUGES-SUR-LOIRE
fr_insee
68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
IMMO LAURENTAISShared registered address · 2 share thisIMMO LAURENTAISShared officer / director · 11 share thisSPERONE 2007 BShared officer / director · 11 share thisYLANG 2007 BShared officer / director · 11 share thisYLANG 2007 DShared officer / director · 11 share thisSCI DU LONGUENEShared officer / director · 11 share thisPRES TRAVAUXShared officer / director · 11 share thisCODHE INVEST IMMOShared officer / director · 11 share thisNERVILIA 2007 EShared officer / director · 11 share thisC.M.P LAURENTAISEShared officer / director · 11 share thisHIBISCUS 2007 FShared officer / director · 11 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
MICHEL COURANTDirecteur—France registry
YOURI MARTINEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100