DOSSIERS / SCI DE LA PLAINE
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Company dossier

SCI DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810589184 · 810589184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DE LA PLAINE
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810589184
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dissolved
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Real-estate civil company (SCI)
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2015-04-02
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9002 RUE DU VIEUX PONT, Cherbourg-Octeville, 50100 CHERBOURG-EN-COTENTIN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DU BOCAGEShared registered address · 3 share thisWARNING DEVELOPPEMENTShared registered address · 3 share thisWARNING DEVELOPPEMENTShared officer / director · 8 share thisCARAUTOShared officer / director · 8 share thisHAYAUTOShared officer / director · 8 share thisNORMANDIE PNEUS SERVICESShared officer / director · 8 share thisSAINT LO PNEUS SERVICESShared officer / director · 8 share thisSCI DU BOCAGEShared officer / director · 8 share thisJ.S TUNINGShared officer / director · 8 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

3 people
NameRoleFromSource
PASCAL LOUIS AUGUSTE HAUTEMANIEREDirecteur—France registry
STEPHANE ANDRE PIERRE LOUISDirecteur—France registry
HAVRAUTODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100