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Company dossier

SCI P.L.H.

FRANCE · COMPANY · INCORPORATED 2015-01-30
KYBE ID: FR-809293350 · 809293350 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI P.L.H.

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Registration809293350

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-30

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Registered address75 RUE DE LA PETITE EAU, 73290 LA MOTTE-SERVOLEX

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

ABCdissolved ALLEMAND MERLEdissolved ARMALIXactive ASP-TELESdissolved BRUNO MERLEactive CABINET PASCAL SOUDAN CONSEILdissolved DELTA PARKactive L'ECRIN DU GOLFactive MAEVA ANAIS BUISSON-CHAVOTdissolved MAKADEdissolved MC OFFICEactive [ND]dissolved QUINTARA GROUPactive SARL NET ' SERVICESdissolved SAVOIE FONTANETTESactive SCI ALLEMAND-MERLEdissolved SCI SADIMMOdissolved SCI SERAPHIN LAMPIONdissolved THEMISdissolved VALERIANE CAROLE CHRISTIANE PHILIBERTactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

SCI O.L.G.A.Shared officer / director · 2 share this CABINET PASCAL SOUDAN CONSEILShared officer / director · 3 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

Name	Role	From	Source
PASCAL PATRICE MARIE-JOEL SOUDAN	Directeur	—	France registry
LAURENT CUQUAT	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100