DOSSIERS / SCI DES PLATANES
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Company dossier

SCI DES PLATANES

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884765066 · 884765066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES PLATANES
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884765066
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dissolved
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Real-estate civil company (SCI)
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2020-07-02
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53 AV de l'Europe, 59223 Roncq
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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 CIRCULAIREShared officer / director · 4 share thisEGOINEShared officer / director · 4 share thisMGJShared officer / director · 4 share thisSCI GAIAShared officer / director · 10 share thisSCI MIRAShared officer / director · 10 share thisEC SOCIETE CIVILEShared officer / director · 10 share thisSAGEX AUDITShared officer / director · 10 share thisSCI URANUSShared officer / director · 10 share thisSOCIETE CIVILE VENUSShared officer / director · 10 share thisSAGEX ASSOCIESShared officer / director · 10 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
IRENE BOUTINDirecteur—France registry
ETIENNE CATRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100