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Company dossier

SCI DESPLANCHES

FRANCE · COMPANY · INCORPORATED 1996-06-04
KYBE ID: FR-407671809 · 407671809 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DESPLANCHES

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Registration407671809

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-06-04

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Registered address15 RUE ALEXANDRE RAFFIN, 42300 ROANNE

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Industry68.20B

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Share capital€991

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BERNADETTE MIROdissolved CABINET DESPLANCHESdissolved CORINNE MAISONactive DIDIER DAMUSEAUdissolved GILLES MAURICE FRANCIS DESPLANCHESdissolved LE P'TIT MONTMARTREactive LOIC DESPLANCHESdissolved [ND]active SCDF DESPLANCHES MAISONactive

People with significant control

3 people

Name	Role	From	Source
CORINNE ODETTE EDMONDE MAISON	Directeur	—	France registry
GILLES MAURICE FRANCIS DESPLANCHES	Directeur	—	France registry
DESPLANCHES ET FILS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET DESPLANCHES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100