DOSSIERS / SCI PLAZA
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Company dossier

SCI PLAZA

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789926805 · 789926805 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLAZA
fr_insee
789926805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-12
fr_insee
10 RUE DE LA PAIX, 75002 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

1,800 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 POURCENT COLD CHAINdissolved113MERICOURTdissolved1 WORLD 1 FORESTactive21 LEARNINGactive2WICEdissolved321FOUNDEDdissolved321FOUNDED GROUPdissolved321FOUNDED INVESTdissolved36T0URdissolved3 COUTURESactive3DBactive4LEAF.SOLUTIONSdissolved506active507 STUDIOdissolved50 DA FRANCEactive6AM CONSEILactive7Adissolved7 MEDICALdissolvedA2H RENOVATIONactiveA&A TRADERSdissolved

+1,780 more

People with significant control

3 people
NameRoleFromSource
SC BALTHAZARMembre du directoire—France registry
SCI KIRIKOUMembre du directoire—France registry
XAVIER CHARLES MAURICE MariePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,800 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100