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Company dossier

SCI DU PLUMET

FRANCE · COMPANY · INCORPORATED 2018-11-17
KYBE ID: FR-843926874 · 843926874 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DU PLUMET
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843926874
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dissolved
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Real-estate civil company (SCI)
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2018-11-17
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85 CHE DES VIGNES, 84450 SAINT-SATURNIN-LES-AVIGNON
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DES BELLOUSShared officer / director · 3 share thisM.E.T.ASSISTANCE INDUSTRIELLEShared officer / director · 3 share thisFA'BICOLORShared officer / director · 9 share thisESPACE PHOTOShared officer / director · 9 share thisB O DShared officer / director · 9 share thisSNC GAUDIOShared officer / director · 9 share thisMIREPOIX ET OLLIERShared officer / director · 9 share thisFROID CUISINE INDUSTRIEShared officer / director · 9 share thisSCI DES SIXShared officer / director · 9 share thisALCYONShared officer / director · 9 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
⚠ CHRISTIAN OLLIERDirecteur—France registry
FLORIAN OLLIERDirecteur—France registry
JACQUELINE MARCUZZOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN OLLIER (officer) matches PEP Christian Ollier — Q66501441. Apply enhanced due diligence.

Risk journey — why 16?

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