DOSSIERS / SCI LE PLESSIS
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Company dossier

SCI LE PLESSIS

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851742486 · 851742486 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LE PLESSIS
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851742486
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dissolved
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Real-estate civil company (SCI)
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2019-06-19
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5 CRS FRANKLIN ROOSEVELT, 69006 LYON
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
DARLING 1550Shared officer / director · 6 share thisLE BOUCHON DE SAINTEShared officer / director · 6 share thisMLLE CHANGShared officer / director · 6 share thisCABINET JACKSONShared officer / director · 6 share thisLASER FORCEShared officer / director · 6 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
CHARLES PHILIPPE JEAN-MARIE DAVANTUREDirigeant—France registry
GILLES DAVANTUREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100