DOSSIERS / SCI PLEIN SUD
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Company dossier

SCI PLEIN SUD

FRANCE · COMPANY · INCORPORATED 1998-07-06
KYBE ID: FR-419465570 · 419465570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLEIN SUD
fr_insee
419465570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-06
fr_insee
VILLEJALET, LUSSAS NONTRONNEAU, 24300 LUSSAS-ET-NONTRONNEAU
fr_insee
68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE ALAIN DESJARDINSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLEIN SOLEIL · dissolved · name-sim 0.56) — 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