DOSSIERS / SCI PLOEREN
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Company dossier

SCI PLOEREN

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804067981 · 804067981 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLOEREN
fr_insee
804067981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-14
fr_insee
1 COUR DU HAVRE, 75008 PARIS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

95 RUE SAINT HONORE RESTAURANTdissolvedACCELYIA FINANCE PERFORMANCEdissolvedALCYIA EPMactiveANASTASYSdissolvedAPEREactiveAR CONSULTANTdissolvedAXOS RHdissolvedCAEN -BELVEDEREdissolvedCHARLES CAMILLE JEAN SAVYdissolvedCLAUDE HENRY LEVYactiveCLINE RESEARCHdissolvedCSC DIGITAL BRAND SERVICESactiveDEUX MAINS FORMATIONactiveDWELLWORKS SASdissolvedECOLE SUPERIEURE DE BUSINESS ET DE LEADERSHIPdissolvedELECTRA ASSETCO #1dissolvedELECTRA ASSETCO #2dissolvedELSYdissolvedEOXISdissolvedEPM FRANCEdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
JULIE JACQUELINE MARTHE MARIE HalleyDirigeant—France registry
MARIE JOELLE ARMELLE HalleyDirigeant—France registry
OLIVIER PAUL LOUIS HalleyDirigeant—France registry
AGNES LamoureuxPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100