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Company dossier

SCI PLESSIS

FRANCE · COMPANY · INCORPORATED 1988-03-09
KYBE ID: FR-344040209 · 344040209 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI PLESSIS

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Registration344040209

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-03-09

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Dissolved2019-02-05

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Registered address129 B BD JULES VERNE, 44300 NANTES

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Industry68.20B

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Share capital€610

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BENOIT CHEVALIERdissolved CATHERINE DOMINIQUE LEBRETONdissolved CATHERINE LEBRETONactive CHARLOTTE POUPINactive DELPHINE FLORENCE LORIOUactive ELISABETH BARATONactive GENEVIEVE LEDENTdissolved JACQUELINE GAUTHIERdissolved LYF TRANSPORTSactive MICHEL PLESSISdissolved RSL FINANCIEREdissolved SAMANTHA GUILLONactive SAMANTHA MARIEactive SCI 129 BIS BOULEVARD JULES VERNEdissolved SELARL PLESSISdissolved

People with significant control

2 people

Name	Role	From	Source
MICHEL JEAN PLESSIS	Administrateur	—	France registry
VIRGINIE TISSOT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL PLESSIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2019-02-05Dissolved / struck off