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Company dossier

SCI GTO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907693469 · 907693469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI GTO IMMOBILIER
fr_insee
907693469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-30
fr_insee
24 ALL DES GENETS, 94370 SUCY-EN-BRIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ANATOL BATIMENT RENOVShared registered address · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "VINLAMCOM"Shared officer / director · 10 share thisSUNAIRO S.R.L.Shared officer / director · 10 share thisÎntreprinzător Individual "PLEȘCA TATIANA"Shared officer / director · 10 share thisRUSLAN SRLShared officer / director · 10 share thisSocietatea Comercială "SITIND" S.R.L.Shared officer / director · 10 share thisBEST PHARMA SERVICES S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "PLEȘCA TATIANA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LAYROOM"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ACADEMIA INTERNATIONALA DE DEZVOLTARE AGRICOLA"Shared officer / director · 10 share thisÎntreprinderea Individuală "ANATOLIE PLEȘCA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PLEȘCA-TRANS"Shared officer / director · 10 share thisNOVA AIRON S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PLAI IUBIT"Shared officer / director · 10 share thisAsociația de Proprietari din Condominiu "A0300-0069"Shared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-907693469/network.

People with significant control

2 people
NameRoleFromSource
TATIANA PLESCADirecteur—France registry
ANATOLIE PLESCADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100