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Company dossier

SCI PLESSIS LES COURS

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919863886 · 919863886 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PLESSIS LES COURS

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Registration919863886

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-30

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Registered address15 BD SAINT-GERMAIN, 75005 PARIS

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Industry68.20A

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Share capital€50,000

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Companies at this address

59 total

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

ANTIGONE MAVRIDESdissolved APPELEZ-MOI MAESTROdissolved ARPHI DIFFUSIONactive A VOS VELOSdissolved BENOIT BRUYEREdissolved BERNARD BOULLETdissolved BE THE IMPACTdissolved CAROLINE MAAREKdissolved CHARLES LUMBROSOactive COMANCHEactive COMMANCHEdissolved DELA MARIAGEdissolved DIETCH'dissolved DUPLESSISactive FRANCOIS LESRELactive GIOVANNONIdissolved HH JANEdissolved HOPIactive IMMOBILIERE 4 CHEMINSactive IMMOBILIERE PLESSIS SAINT-GERMAINdissolved

+39 more

Connections

4 links

Shared operator — likely the same administrator

PLESSIS LE CASTELETShared officer / director · 3 share this DUPLESSISShared officer / director · 3 share this VR IMPACTShared officer / director · 5 share this PLESSIS DEVELOPPEMENTShared officer / director · 5 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

4 people

Name	Role	From	Source
CLEMENT JEAN THIBAULT Vannier	Directeur	—	France registry
JEAN CLAUDE BERNARD Vannier	Directeur	—	France registry
EMMANUELLE MARIE ANAIS Vannier	Dirigeant	—	France registry
MARIE JEANNE DOMINIQUE Vannier	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100