DOSSIERS / SCI DE PLAISIR
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Company dossier

SCI DE PLAISIR

FRANCE · COMPANY · INCORPORATED 1999-01-19
KYBE ID: FR-407512615 · 407512615 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE PLAISIR
fr_insee
407512615
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-01-19
fr_insee
2018-01-18
fr_insee
34 RUE CAMILLE PELLETAN, 34-38, 92300 LEVALLOIS-PERRET
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

25 total
AJM CONSEILactiveAZURactiveCMM CONSULTINGdissolvedCMM PRODUCTIONactiveETOILE GRANDE ARMEE 1dissolvedEXPERT GRAPHICactiveGUBEdissolvedLA CASSINEdissolvedLA COMPAGNIE DU TAXIdissolvedLE MANAGEMENT ET LE CONSEILdissolvedLES GIRARDSdissolvedLES PROFESSIONNELS DE L'HABITAT FRANCAISdissolvedMATIERE GRISEdissolvedNOPTIGA GROUPEdissolvedPARIS ANTIQUES I SASdissolvedREGIE MAXIME KRIEFdissolvedSEPENY EDITIONdissolvedSERPAULdissolvedSOCIETE DES CENDRESdissolvedSOCIETE M D Mdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
XAVIER VIDALAdministrateur—France registry
MONTAIGNE LINCOLN SARLDirigeant—France registry
STE INTERNATIONALE IMMOBILIERE ET FINANCIERE FRANCO ALLEMANDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off