DOSSIERS / SCI PLT
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Company dossier

SCI PLT

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-810995530 · 810995530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PLT
fr_insee
810995530
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-22
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30 RUE DU JAPON, 31400 TOULOUSE
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ALEXANDRE GUY GEORGES NIVEAUShared registered address · 3 share thisAMSO CONSULTINGShared registered address · 3 share thisCCRShared officer / director · 7 share thisPOLOBRETONShared officer / director · 7 share thisSCI LOCUTY TAILLANDIERShared officer / director · 7 share thisJ.S.T.Shared officer / director · 7 share thisGATERATShared officer / director · 7 share thisSCI CMPCShared officer / director · 7 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
NameRoleFromSource
PIERRE-LOUIS TAILLANDIERDirigeant—France registry
PIERRE TAILLANDIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100