DOSSIERS / SCI MON PLAISIR
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Company dossier

SCI MON PLAISIR

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805089133 · 805089133 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI MON PLAISIR
fr_insee
805089133
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-09
fr_insee
10 RTE DE MONTGOBERT, 02600 PUISEUX-EN-RETZ
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SARL LES FAVORITESShared officer / director · 3 share thisLA PLUMEShared officer / director · 3 share thisTHOMAS GILLESShared registered address · 4 share thisT.G IMMOShared registered address · 4 share thisThierry ARMAND GASTON GillesShared registered address · 4 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

6 people
NameRoleFromSource
JENNIFER GILLESDirigeant—France registry
MELANIE GILLESDirigeant—France registry
ROMAIN GILLESDirigeant—France registry
SYLVIE CAMILLE MICHELINE VAN CAUTERENDirigeant—France registry
THIERRY ARMAND GASTON GILLESDirigeant—France registry
⚠ THOMAS GILLESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GILLES (officer) matches PEP Gilles Thomas — Q66501387. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GILLES (officer) matches PEP Gilles Thomas — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100