DOSSIERS / SCI LES PLAINES
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Company dossier

SCI LES PLAINES

FRANCE · COMPANY · INCORPORATED 1978-10-28
KYBE ID: FR-314222449 · 314222449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PLAINES
fr_insee
314222449
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1978-10-28
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630 RUE DE L’ETANG, 42120 PARIGNY
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND CLAUDE MARIE TRACLETDirecteur—France registry
PATRICK TRACLETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PLAINES II · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100