DOSSIERS / SCI LA MAISON PLAISANTE
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SCI LA MAISON PLAISANTE

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849343496 · 849343496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI LA MAISON PLAISANTE
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849343496
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dissolved
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Real-estate civil company (SCI)
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2019-03-22
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19 RTE DE CHEZELLES, 36500 SOUGE
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
GAEC THIBAULTShared officer / director · 9 share thisVILLARGEAU VINS ET VIGNOBLEShared officer / director · 9 share thisMURELLI & ROYERShared officer / director · 9 share thisGFA DE MONTOURShared officer / director · 9 share thisSCI LA HAIE JOULAINShared officer / director · 9 share thisSCI LOIRE ET FONBOUTShared officer / director · 9 share thisGFA DE VILLARGEAU D'EN HAUTShared officer / director · 9 share thisCUMA DES COQUELICOTSShared officer / director · 9 share thisSCI LVGHShared officer / director · 12 share thisSCI CACHOUSShared officer / director · 12 share thisLES THIPERSShared officer / director · 12 share thisSCI LE BOIS JOLIShared officer / director · 12 share thisGFA DE CHARMELIEUShared officer / director · 12 share thisSCI SYPAMAXShared officer / director · 12 share thisGFA DES GRANDS VENTSShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-849343496/network.

People with significant control

5 people
NameRoleFromSource
DANIEL THIBAULTDirecteur—France registry
YVES THIBAULTDirecteur—France registry
MIREILLE THIBAULTMembre du directoire—France registry
NATHALIE THIBAULTMembre du directoire—France registry
SYLVIE THIBAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100