DOSSIERS / SCI DU PLAN
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Company dossier

SCI DU PLAN

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-316645860 · 316645860 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PLAN
fr_insee
316645860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-22
fr_insee
116 RUE DE LA TREVARESSE, ZAC DES VERGERAS, 13610 SAINT-ESTEVE-JANSON
fr_insee
68.20B
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€14,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BACONNIERDirecteur—France registry
FIGESTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU FI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100