DOSSIERS / SCI PLN 1
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Company dossier

SCI PLN 1

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421276718 · 421276718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLN 1
fr_insee
421276718
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-12-30
fr_insee
22 RUE DE L'HOPITAL, 76000 ROUEN
fr_insee
68.20A
fr_insee
€1,140
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 IIdissolvedSCI PLN IIIdissolvedSYNDICAT DES COPROPRIETAIRES DU 22 RUE DE L'HOPITAL ROUENactiveUNION REGIONALE ASS FAMILIALE HNactiveUN ROUENNAISE DES COL VACANCESactive

People with significant control

4 people
NameRoleFromSource
PIERRE PHILIPPE YVES TAMARELLEDirecteur—France registry
CLAIRE ANNE CECILE TAMARELLEMembre du directoire—France registry
JULIETTE RACHEL LAURE TAMARELLEMembre du directoire—France registry
LAURE ANNE PASCALE TAMARELLEMembre du directoire—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 II · dissolved · name-sim 0.62) — 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