DOSSIERS / SCI PLN II
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Company dossier

SCI PLN II

FRANCE · COMPANY · INCORPORATED 1997-08-25
KYBE ID: FR-413432279 · 413432279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLN II
fr_insee
413432279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-25
fr_insee
22 RUE DE L'HOPITAL, 76000 ROUEN
fr_insee
68.20B
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS DEPART VEUVES CIVILES CHEFS DE FAMILLE DE SMactiveASS LES ENFANTS AU BOISdissolvedASSOCIATION ASSISES DU HANDICAPactiveCOGEPTdissolvedFAMILLES AU PLEIN AIRactiveFED DEPART ASS FAMILIALES RURAactiveFOYERS ADOPTIFS SEINE MARITIMEactiveGENEVIEVE ANDREE CARTIERdissolvedLA PREVOTIEREdissolvedLOGEPTdissolvedMoncef AdjemiactiveP.B.L.dissolvedPLN 4activeSCI PLN 1dissolvedSCI PLN IIIdissolvedSYNDICAT DES COPROPRIETAIRES DU 22 RUE DE L'HOPITAL ROUENactiveUNION REGIONALE ASS FAMILIALE HNactiveUN ROUENNAISE DES COL VACANCESactive

People with significant control

1 people
NameRoleFromSource
PIERRE PHILIPPE YVES TAMARELLEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLN III · dissolved · name-sim 0.92) — 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