DOSSIERS / SCI GESTION PLAISANCE II
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Company dossier

SCI GESTION PLAISANCE II

FRANCE · COMPANY · INCORPORATED 1991-03-22
KYBE ID: FR-381373125 · 381373125 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GESTION PLAISANCE II
fr_insee
381373125
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-03-22
fr_insee
388 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTA STRADAactiveCAPS INVESTISSEMENTSdissolvedCLEMENCEAU 2dissolvedGIROLATAdissolvedHUBERT 2dissolvedKARINE ANDREE ANNICK BAYARDactiveLES GRANGES DE DEMI-QUARTIERdissolved[ND]activeSCI BAVELLAactiveSCI CAPUCINSactiveSCI CLEMENCEAUdissolvedSCI CURIOLdissolvedSCI DU DOMAINE DE GARGUEdissolvedSCI DU DOMAINE DE LA PELLENQUEdissolvedSCI GESTION PLAISANCEdissolvedSCI GESTION PLAISANCE 4dissolvedSCI LE FOCHdissolvedSCI PORTO IIdissolvedSCI SANdissolvedSCI SAN BENEDETTUdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
CYRIL AUBERTDirigeant—France registry
GILBERT AUBERTPrésident—France registry
PROGECOMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GESTION PLAISANCE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100