DOSSIERS / SCI DE LA PLAINE ST MARTIN
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Company dossier

SCI DE LA PLAINE ST MARTIN

FRANCE · COMPANY · INCORPORATED 2003-01-20
KYBE ID: FR-420934671 · 420934671 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA PLAINE ST MARTIN
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420934671
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-01-20
fr_insee
2021-01-19
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37 AV JEAN MERMOZ, 89000 AUXERRE
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68.20A
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€38,874
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE PARMENTIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA GRANDE PLAINE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off