DOSSIERS / SCI DU PLESSIS
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Company dossier

SCI DU PLESSIS

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841003502 · 841003502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU PLESSIS
fr_insee
841003502
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-11
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17 CHE DE LA CROIX DE GERVILLE, 91450 SOISY-SUR-SEINE
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68.20B
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€1,600
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSAVEURS ET DELICESShared officer / director · 3 share thisLBBI COMMUNICATIONShared officer / director · 3 share thisMACONNERIE PLAQUISTERIE ISOLATIONShared officer / director · 4 share thisAV RESTAURATIONShared officer / director · 4 share thisDA CRUZShared officer / director · 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

4 people
NameRoleFromSource
ARMANDO JOSE SILVA DA CRUZDirecteur—France registry
ELODIE DA CRUZDirigeant—France registry
FELISMINA ROSA COSTA DE CASTRODirigeant—France registry
VINCENT DA CRUZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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