DOSSIERS / SCI DESPLAS PLACEMENTS
← SearchExport PDF
Company dossier

SCI DESPLAS PLACEMENTS

FRANCE · COMPANY · INCORPORATED 1992-05-04
KYBE ID: FR-385277090 · 385277090 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DESPLAS PLACEMENTS
fr_insee
385277090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-04
fr_insee
18 RUE PORTE CANCIERE, 30000 NIMES
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

4 people
NameRoleFromSource
AGATHE INES DESPLASDirigeant—France registry
FLORENCE INES BOURELYDirigeant—France registry
JEAN RENAUD DESPLASDirigeant—France registry
RENAUD GUY PATRICK DESPLASPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DESPLAS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100