DOSSIERS / SCI DU PLESSIS
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Company dossier

SCI DU PLESSIS

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803168137 · 803168137 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DU PLESSIS
fr_insee
803168137
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-26
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91 B RUE DU CHERCHE-MIDI, 75006 PARIS
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68.20B
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
CHARLOTTEShared officer / director · 4 share thisJULIENShared officer / director · 4 share thisDES OLIVIERSShared officer / director · 4 share thisSCI AZURShared officer / director · 6 share thisSCI LES PANOUILLESShared officer / director · 6 share thisSCI BONAPARTEShared officer / director · 10 share thisSCI WAGNERShared officer / director · 10 share thisS.C.I. AQUITAINEShared officer / director · 10 share thisSCI LES GOBELINSShared officer / director · 10 share thisSCI DE LA VERDIEREShared officer / director · 10 share thisS.C.I. BLEUAZURShared officer / director · 10 share thisS.C.I. ATLANTIQUEShared officer / director · 10 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

5 people
NameRoleFromSource
CHARLOTTE DANIELE NICOLE MELINAND-JEGOUDirigeant—France registry
JULIEN STEPAHENE MELINAND-JEGOUDirigeant—France registry
ROMAIN MELINAND-JEGOUDirigeant—France registry
STEPHANE JEAN-ROBERT MELINAND-JEGOUDirigeant—France registry
DANIELE MICHELINE GALLOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100