DOSSIERS / SCI LES PLAINES II
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Company dossier

SCI LES PLAINES II

FRANCE · COMPANY · INCORPORATED 1989-02-15
KYBE ID: FR-349674515 · 349674515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PLAINES II
fr_insee
349674515
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-02-15
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LES PLAINES, 42120 PARIGNY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK TRACLETDirecteur—France registry
VALERIE VIALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PLAINES · 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