DOSSIERS / SCI DU CHAMP DE PLOIX
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Company dossier

SCI DU CHAMP DE PLOIX

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851079673 · 851079673 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU CHAMP DE PLOIX
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851079673
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dissolved
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Real-estate civil company (SCI)
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2019-05-24
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15 RUE DU CHAMP DE PLOIX, 89510 VERON
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSCI SAINT SAVINIENShared registered address · 3 share thisLA FONCIERE LES SYCOMORESShared officer / director · 4 share thisSCI LES SYCOMORESShared officer / director · 4 share thisLES SYCOMORES 8Shared 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

2 people
NameRoleFromSource
LAURENT DUBOUCHETDirecteur—France registry
ZAHIA KOUBAAMembre du directoire—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