DOSSIERS / SCI PL
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Company dossier

SCI PL

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-382696474 · 382696474 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PL
fr_insee
382696474
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-29
fr_insee
2022-07-29
fr_insee
51 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€19,361
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASU NATUROPERAactiveBUROPLUSactiveFINANCIERE AUSTRALEdissolvedINTERCONSTRUCTION AMENAGEMENTactiveINVESTISSEMENT PROMOTION FAMILIALEdissolvedNATUR'MELODIAdissolvedNATUROPERAdissolvedNATUR'ORCHESTRAdissolvedNATUR'VITAactiveNATUR'VOXdissolvedSCI CB 13 DEFENSEdissolvedSCI COURBEVOIE SAINTE MARIEdissolvedSCI DES 40 & 42 AV VICTOR HUGOdissolvedSCI LAB TOURNEZYdissolvedSCI LES BUREAUX SEVRES MIMOSASdissolvedSCI L PdissolvedSNC RESIDENCE SOLFERINOdissolvedSOCIETE EN NOM COLLECTIF 104dissolvedSOGIVEL SARLdissolvedTI RUZdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PATRICE PRADILLONAdministrateur—France registry
SYLVAIN LAMENTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L P · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off