DOSSIERS / SCI PLASTIMECA
← SearchExport PDF
Company dossier

SCI PLASTIMECA

FRANCE · COMPANY · INCORPORATED 2000-03-02
KYBE ID: FR-429766694 · 429766694 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLASTIMECA
fr_insee
429766694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-02
fr_insee
ZA GUIMAND, 26120 MALISSARD
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SABATIERPrésident—France registry
MONTSERRAT VINCENSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLASTIMECA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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