DOSSIERS / SCI PLUMELIN
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SCI PLUMELIN

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918331562 · 918331562 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PLUMELIN
fr_insee
918331562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-12
fr_insee
21 QUAI SADI CARNOT, 53000 LAVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGERSactiveAVENITAactiveDELTA HOLDINGdissolvedDESENFANTSdissolvedDESNOUETTESdissolvedDINANdissolvedDRAGUIGNANdissolvedFAPELOLAdissolvedFOUGERESdissolvedFRANCE MOCQUERYdissolvedG.D.A. - RactiveGDA-R4dissolvedGEM'IMMOdissolvedGEMY BRETAGNEdissolvedGEMY DISTRI AUTO PAR ABREVIATION, G.D.A.activeGEMY PAYS DE LOIREdissolvedLA GRANDE BEUCHERIEdissolvedLAVALdissolvedLE GABRIAUdissolvedLE LUCdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
PIERRE-ELIE LOUIS MARIE GERARDDirecteur—France registry
PG3Membre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-08-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100