DOSSIERS / DE LA PLAINE
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Company dossier

DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879664258 · 879664258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DE LA PLAINE
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879664258
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dissolved
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Real-estate civil company (SCI)
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2019-12-09
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17 RUE JOHANNOT, 42000 SAINT-ETIENNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
BT IMMOShared officer / director · 6 share thisDGMJShared officer / director · 6 share thisSCI CENTRE DEUXShared officer / director · 6 share thisB IMMOShared officer / director · 6 share thisLA BONNE VOIEShared officer / director · 6 share thisJennifer Vanessa Katy DunyShared registered address · 7 share thisSCI CENTRE DEUXShared registered address · 7 share thisBT IMMOShared registered address · 7 share thisDELINSONShared registered address · 7 share thisB IMMOShared registered address · 7 share thisMARIE JOSEPHE LOUISE DALLERYShared registered address · 7 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
DGMJDirigeant—France registry
DAVID DENIS MICHEL BRUYASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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