DOSSIERS / SCI PLOUF
← SearchExport PDF
Company dossier

SCI PLOUF

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: 969500TWGPPRKPI1V224 · 832493696 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PLOUF
gleif
832493696
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2017-10-09
gleif
161 RUE LECOURBE, 75015 PARIS
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOURNEL PARTICIPATIONSDirigeant—France registry
PIERRE-JEAN Esmieu-FournelDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire