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Company dossier

SCI PLZ

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-405145947 · 405145947 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI PLZ

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Registration405145947

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-11

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Registered address6 RUE PIERRE FLOURENS, 34500 BEZIERS

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABAZZE 34dissolved ALDIMdissolved BEATRICE IZARDactive BE CLEARdissolved BERNADETTE ARAGONdissolved CODEMAdissolved COURTAGE MARITIME DU LANGUEDOCdissolved DACHARI CLAUDINE SOULIE VERONIQUEdissolved DENYS FAUREdissolved DIGITVITAMINdissolved ETUDE ANGUYdissolved FLOURENSactive FRANCOIS ANGOTTIdissolved FREDERIC FRAISSINETdissolved GUY FRESSONdissolved JACKY CASTELOTdissolved JEAN-LUC LOUIS MARIE NOELdissolved JPC INTERNATIONALdissolved LONGROADPRODUCTIONdissolved [ND]active

+9 more

People with significant control

2 people

Name	Role	From	Source
PAUL ZUSSINI	Directeur	—	France registry
LAURENT ZUSSINI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

2 events

2016-06-06Dépôt de l'état de collocation

2018-03-26Jugement de clôture pour insuffisance d'actif