DOSSIERS / SCI P.L.D.S.
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Company dossier

SCI P.L.D.S.

FRANCE · COMPANY · INCORPORATED 1994-06-30
KYBE ID: FR-397477241 · 397477241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI P.L.D.S.
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397477241
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dissolved
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Real-estate civil company (SCI)
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1994-06-30
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60 RUE DU CANADA, NEUVILLE SAINT VAAST, 62580 NEUVILLE-SAINT-VAAST
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68.20A
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE LOEULPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P.M.L. · dissolved · name-sim 0.62) — 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